VISUAL IDENTITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/04/1422 April 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 16/12/1316 December 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 06/09/136 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/07/1230 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR OWEN JONES |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECTION 519 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW CROPPER |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JOHN BOYLE |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BANNISTER / 06/02/2010 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1016 August 2010 | 29/06/10 NO CHANGES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/08/098 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY RESIGNED RICHARD GOALEN |
| 02/07/092 July 2009 | SECRETARY APPOINTED NIGEL DAVID HOLMES |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DEBORAH BANNISTER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ADOPT ARTICLES 08/03/02 AUTH ALLOT OF SECURITY 08/03/02 |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/008 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/07/991 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 36 STATION ROAD PORTSLADE EAST SUSSEX BN41 1AG |
| 13/03/9613 March 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | S366A DISP HOLDING AGM 15/06/93 S252 DISP LAYING ACC 15/06/93 |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/92;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS |
| 28/01/8828 January 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 02/01/872 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 02/01/872 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 07/07/737 July 1973 | DIR / SEC APPOINT / RESIGN |
| 02/04/732 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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