VISIONS OF CATERHAM LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewCessation of Gerald Kevin Davis as a person with significant control on 2025-04-02

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22/07/2522 July 2025 NewNotification of Fiona Catherine Davis as a person with significant control on 2025-04-02

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22/07/2522 July 2025 NewAppointment of Mrs Fiona Catherine Davis as a director on 2025-04-02

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18/07/2518 July 2025 Total exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Amended total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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09/02/239 February 2023 Amended accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Amended accounts made up to 2020-12-31

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEVIN DAVIS / 20/06/2019

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20/06/1920 June 2019 SECRETARY'S CHANGE OF PARTICULARS / FIONA DAVIS / 20/06/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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09/01/199 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT TN16 2DJ ENGLAND

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 Annual return made up to 9 June 2014 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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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 9 June 2013 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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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 8 PAYNESFIELD ROAD TATSFIELD KENT TN16 2AR UNITED KINGDOM

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEVIN DAVIS / 08/06/2010

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10/06/0910 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / FIONA DAVIS / 08/07/2008

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERRY DAVIS / 08/07/2008

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09/06/089 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: APS ACCOUNTANTS BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/06/0520 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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