VISION (BOURNE END) LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-01 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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01/02/231 February 2023 Cessation of Trevor Evans as a person with significant control on 2023-01-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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09/10/189 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/02/119 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN EVANS / 31/01/2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LESLIE EVANS / 31/01/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/09/084 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/08/0729 August 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/12/0611 December 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 £ IC 92/69 04/09/06 £ SR [email protected]=23

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21/09/0621 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/07/0614 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/08/055 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 £ IC 100/92 29/03/05 £ SR [email protected]=8

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29/04/0529 April 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/04/0513 April 2005 SUBDIVISION 29/03/05

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13/04/0513 April 2005 S-DIV 29/03/05

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/08/024 August 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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16/06/0116 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/12/9916 December 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/07/973 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 NEW SECRETARY APPOINTED

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/11/962 November 1996 SECRETARY RESIGNED

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10/07/9610 July 1996 SECRETARY RESIGNED

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24/06/9624 June 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/08/9531 August 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: UNIT 2 THE BARNS CRANFIELD BEDFORDSHIRE MK43 0AX

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20/06/9420 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/06/9316 June 1993 RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 145 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKS MK42 2DY

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03/07/923 July 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS

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15/08/9115 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/08/9115 August 1991 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 SECRETARY RESIGNED

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10/06/9110 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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