VISUAL RECORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER LAWLOR |
| 07/06/107 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED CLAIRE LAWLOR |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM THE OLD SCHOOL HOUSE SAINT STEPHENS STREET TONBRIDGE KENT TN9 2AD |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWLOR |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED FLAG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED VISUALRECORD LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: G OFFICE CHANGED 15/05/02 FIRST FLOOR NORTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 02/10/972 October 1997 | S366A DISP HOLDING AGM 09/09/97 |
| 02/10/972 October 1997 | S386 DISP APP AUDS 09/09/97 |
| 02/10/972 October 1997 | S252 DISP LAYING ACC 09/09/97 |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: G OFFICE CHANGED 18/07/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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