VISION PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2022-05-18 |
| 26/03/2526 March 2025 | Cessation of Paula Seymour as a person with significant control on 2021-07-23 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 27/04/2427 April 2024 | Change of details for Mr Gareth John Seymour as a person with significant control on 2021-07-23 |
| 26/04/2426 April 2024 | Change of details for Paula Seymour as a person with significant control on 2021-07-23 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 18/05/2318 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 12/05/2212 May 2022 | Change of details for Mr Gareth John Seymour as a person with significant control on 2021-07-23 |
| 11/05/2211 May 2022 | Notification of Paula Seymour as a person with significant control on 2021-07-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Cancellation of shares. Statement of capital on 2021-07-23 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Change of details for Mr Gareth John Seymour as a person with significant control on 2021-07-23 |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Change of details for Mr Gareth John Seymour as a person with significant control on 2018-07-06 |
| 06/08/216 August 2021 | Cessation of Adam Collier as a person with significant control on 2021-07-23 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 04/08/214 August 2021 | Change of details for Mr Gareth John Seymour as a person with significant control on 2018-07-06 |
| 04/08/214 August 2021 | Notification of Adam Collier as a person with significant control on 2018-07-06 |
| 30/07/2130 July 2021 | Termination of appointment of Adam James Kenelm Johnson as a director on 2021-07-23 |
| 30/07/2130 July 2021 | Termination of appointment of Adam Collier as a director on 2021-07-23 |
| 30/07/2130 July 2021 | Cessation of Adam Collier as a person with significant control on 2021-07-23 |
| 30/07/2130 July 2021 | Change of details for Mr Gareth John Seymour as a person with significant control on 2021-07-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN SEYMOUR |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM COLLIER |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENELM JOHNSON / 06/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN SEYMOUR / 06/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLLIER / 06/07/2018 |
| 06/07/186 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JOHN SEYMOUR / 06/07/2018 |
| 06/07/186 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBSON |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED ANDREW NEIL HOBSON |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/152 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENELM JOHNSON / 03/05/2013 |
| 30/09/1330 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN SEYMOUR / 01/11/2012 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLLIER / 12/04/2013 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JOHN SEYMOUR / 01/11/2012 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | SUB-DIVISION 23/05/12 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 21111 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENELM JOHNSON / 07/02/2012 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP |
| 23/09/1123 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENELM JOHNSON / 04/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 PARTIAL EXEMPTION |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR ADAM JAMES KENELM JOHNSON |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED VISION OFFICE DESIGN TO COMPLETI ON LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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