VISUAL DEVELOPMENTS UK LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-10-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-10-31

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13/12/2313 December 2023 Satisfaction of charge 058731270004 in full

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/04/233 April 2023 Micro company accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-10-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058731270004

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA GREEN

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM VISUAL HOUSE 2A WINCHESTER AVENUE BLABY LEICESTER LEICS LE8 4GZ

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR PATRICK JONATHAN GREEN / 01/09/2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GREEN / 15/07/2013

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GREEN / 15/07/2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/07/1230 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GREEN / 02/07/2011

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02/08/112 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT B1 BLABY INDUSTRIAL PARK WINCHESTER AVENUE BLABY LEICS LE8 4GZ

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20/07/0920 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/04/091 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/086 November 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM STOUGHTON HOUSE, HARBOROUGH ROAD OADBY LEICESTER LE2 4LP

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/07/0730 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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