VISION 2 LEARN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CREATING CAREERS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BANCE / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNNA VAN LOO |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR DARREN RICHARD BANCE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR GRAHAM BRIAN RUSSELL |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS SUNNA IRIS VAN LOO |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 23/02/1523 February 2015 | SECTION 519 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 21/03/1421 March 2014 | AUD RES SEC 519 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ADOPT ARTICLES 23/07/2013 |
| 06/08/136 August 2013 | CONSOLIDATION 13/06/13 |
| 06/08/136 August 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 60858.00 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM FIRST FLOOR Q15 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BU UNITED KINGDOM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OVENDEN |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 28/06/1328 June 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 28/06/1328 June 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 28/06/1328 June 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH DUFFEY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOULT |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 5 HORTON PARK BERWICK HILL ROAD SEATON BURN NEWCASTLE UPON TYNE NE13 6BU |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/01/1121 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE FRANCIS / 10/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN GEORGE OVENDEN / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MICHAEL MOULT / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 60857.16 |
| 17/12/0917 December 2009 | STATEMENT BY DIRECTORS |
| 17/12/0917 December 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/11/2009 |
| 17/12/0917 December 2009 | SOLVENCY STATEMENT DATED 27/11/09 |
| 14/08/0914 August 2009 | SECRETARY APPOINTED MISS SARAH JANE FRANCIS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JULIA WARK |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 TELFORD COURT TELFORD PARK MORPETH NORTHUMBERLAND NE61 2DB |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: P6 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4XF |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2ND FLOOR WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EW |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/045 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: MALLAN HOUSE BRIDGE END HEXHAM NORTHUMBERLAND NE46 4DQ |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED THE NEXT LEVEL SYSTEMS LTD. CERTIFICATE ISSUED ON 20/04/04 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NC DEC ALREADY ADJUSTED 11/12/00 |
| 15/01/0215 January 2002 | NC DEC ALREADY ADJUSTED 11/12/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RE AGREEMENTS 29/12/00 |
| 11/01/0111 January 2001 | CONVE 29/12/00 |
| 11/01/0111 January 2001 | £ NC 100/250 29/12/00 |
| 11/01/0111 January 2001 | ADOPT ARTICLES 29/12/00 |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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