VISIONREFINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Houserate Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 16/03/1616 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS |
| 01/06/011 June 2001 | S80A AUTH TO ALLOT SEC 18/05/01 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 12/08/9712 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9631 October 1996 | ALTER MEM AND ARTS 07/10/96 |
| 31/10/9631 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 31/10/9631 October 1996 | US$ NC 0/1000 07/10/96 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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