VISION TOOLMAKING LIMITED

Company Documents

DateDescription
26/02/1626 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1626 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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15/02/1615 February 2016 Annual return made up to 20 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1431 December 2014 Annual return made up to 20 October 2014 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 20 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 DIRECTOR APPOINTED MR GARETH TIMOTHY BARKER

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06/01/136 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARKER

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/11/1129 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 20 October 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET BARKER / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BARKER / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARKER / 20/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BARKER / 01/08/2007

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/10/9919 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/11/974 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 DIRECTOR RESIGNED

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/10/9626 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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17/11/9417 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/10/9420 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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