VISIONARY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 11/12/2411 December 2024 | Director's details changed for Mr Gareth Huw Hobbs on 2024-12-05 |
| 11/12/2411 December 2024 | Change of details for Mr Gareth Huw Hobbs as a person with significant control on 2024-12-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 04/12/234 December 2023 | Cessation of Hywel Rhys George as a person with significant control on 2023-05-09 |
| 24/11/2324 November 2023 | Registered office address changed from Office Unit 1B Gemini Works Pontnewynydd Industrial Estate Pontypool Gwent NP4 6YW Wales to 68 Samuels Crescent Cardiff CF14 2th on 2023-11-24 |
| 09/05/239 May 2023 | Termination of appointment of Hywel Rhys George as a director on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Termination of appointment of Charlotte Amelia George as a director on 2022-12-31 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 25/11/2225 November 2022 | Termination of appointment of Elizabeth Sarah Hobbs as a director on 2022-08-31 |
| 14/09/2214 September 2022 | Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Office Unit 1B Gemini Works Pontnewynydd Industrial Estate Pontypool Gwent NP4 6YW on 2022-09-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM OFFICE 17 WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BE WALES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | COMPANY NAME CHANGED VISIONARY FOOD SOLUTIONS LTD CERTIFICATE ISSUED ON 11/01/19 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 1004 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG WALES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | CESSATION OF CHARLOTTE AMELIA GEORGE AS A PSC |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HUW HOBBS |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 2 CASSIA DRIVE THE BARNS USK NP15 1TZ UNITED KINGDOM |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GARETH HUW HOBBS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS ELIZABETH SARAH HOBBS |
| 27/04/1727 April 2017 | ADOPT ARTICLES 07/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 26/04/1626 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 20/04/1620 April 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 19/04/1619 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR HYWEL RHYS GEORGE |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS CHARLOTTE AMELIA GEORGE |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 22/02/1622 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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