VISION PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 18/06/2418 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-18 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-10-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN VERNICK |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/08/168 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/06/1510 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/06/1419 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 09/07/129 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/06/1110 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN VERNICK / 01/05/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN VERNICK / 01/01/2009 |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 19/07/9919 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: HARFORD HOUSE 101/103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 02/10/982 October 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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