VISION EXPRESS JOINT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 30/09/2430 September 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 02/04/242 April 2024 | Change of details for Vision Express (Uk) Limited as a person with significant control on 2016-04-06 |
| 28/03/2428 March 2024 | Cessation of Vision Express (Uk) Limited as a person with significant control on 2016-04-06 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Michael Flint as a director on 2023-08-22 |
| 22/08/2322 August 2023 | Appointment of Mr Steven Worboys as a director on 2023-08-22 |
| 13/07/2313 July 2023 | Register inspection address has been changed from Abbeyfield Ve Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE |
| 12/07/2312 July 2023 | Register(s) moved to registered inspection location Abbeyfield Ve Abbeyfield Road Lenton Nottingham NG7 2SP |
| 12/07/2312 July 2023 | Register(s) moved to registered office address Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 03/11/223 November 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ONUR KÖKSAL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6NQ |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG2 2SP |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | SECRETARY APPOINTED MR SIMON RICHARD HOPE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN HESKETH |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THEO KIESSELBACH |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR MICHAEL FLINT |
| 17/10/1117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O MRS R REED ABBEYFIELD VE ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED JONATHAN LAWSON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLES |
| 16/11/1016 November 2010 | SECRETARY APPOINTED CAROLYN LESLEY HESKETH |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED |
| 02/11/102 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED TIMOTHY JAMES MOYLES |
| 22/07/1022 July 2010 | |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN REED / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THEO ALEXANDER KIESSELBACH / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT MAGRATH / 20/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MOORE / 20/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED BRYAN ROBERT MAGRATH |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD NUESSER |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 27/12/98 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/986 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 30/12/97 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | ALTER MEM AND ARTS 15/09/97 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 11/03/9611 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9621 February 1996 | ADOPT MEM AND ARTS 04/04/95 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: LINKMEL CLOSE QUEEN'S DRIVE ESTATE NOTTINGHAM NG2 1NA |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | £ NC 1000/113800 04/04/95 |
| 26/06/9526 June 1995 | CONVE 04/04/95 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | COMPANY NAME CHANGED FORAY 736 LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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