ENVISION (CONTEMPORARY INTERIORS) LTD.



Company Documents

DateDescription
09/04/209 April 2020CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS. EILEEN ANNE MORRISON KESSON / 25/10/2017

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25/10/1725 October 2017PSC'S CHANGE OF PARTICULARS / MRS. EILEEN ANNE MORRISON KESSON / 25/10/2017

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21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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03/05/163 May 2016SAIL ADDRESS CHANGED FROM:
C/O MRS. EILEEN KESSON
ENVISION (CONTEMPORARY INTERIORS) LTD. MEDWYN HOUSE
ST. MARGARETS DRIVE
DUNBLANE
PERTHSHIRE
FK15 0DP
SCOTLAND

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03/05/163 May 2016SAIL ADDRESS CHANGED FROM: C/O MRS. EILEEN KESSON ENVISION (CONTEMPORARY INTERIORS) LTD. MEDWYN HOUSE ST. MARGARETS DRIVE DUNBLANE PERTHSHIRE FK15 0DP SCOTLAND

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03/05/163 May 2016Annual return made up to 9 April 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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18/09/1518 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS. EILEEN ANNE MORRISON KESSON / 18/09/2015

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17/04/1517 April 2015Annual return made up to 9 April 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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17/04/1417 April 2014Annual return made up to 9 April 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts small company total exemption made up to 31 January 2014

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18/04/1318 April 2013Annual return made up to 9 April 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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28/05/1228 May 2012Annual return made up to 9 April 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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19/05/1119 May 2011SAIL ADDRESS CREATED

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19/05/1119 May 2011Annual return made up to 9 April 2011 with full list of shareholders

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19/05/1119 May 2011DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNE MORRISON KESSON / 09/04/2011

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19/05/1119 May 2011SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MUIR KESSON / 09/04/2011

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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14/04/1014 April 2010Annual return made up to 9 April 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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26/05/0926 May 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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30/04/0830 April 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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01/05/071 May 2007RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/04/0620 April 2006LOCATION OF REGISTER OF MEMBERS

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20/04/0620 April 2006RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/05/0524 May 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/04/045 April 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/04/0310 April 2003RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/04/0216 April 2002RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/04/0110 April 2001RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/04/0013 April 2000RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/04/0013 April 2000RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS

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18/02/0018 February 2000ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00

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18/02/0018 February 2000REGISTERED OFFICE CHANGED ON 18/02/00 FROM: MARTIN AITKEN & CO 1 ROYAL TERRACE GLASGOW G3 7NT

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31/01/0031 January 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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28/01/0028 January 2000COMPANY NAME CHANGED ID INTERIOR DESIGN LTD. CERTIFICATE ISSUED ON 28/01/00; RESOLUTION PASSED ON 18/01/00

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28/01/0028 January 2000COMPANY NAME CHANGED ID INTERIOR DESIGN LTD. CERTIFICATE ISSUED ON 28/01/00

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14/05/9914 May 1999RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/02/9911 February 1999ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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06/10/986 October 1998REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA

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30/09/9830 September 1998NEW DIRECTOR APPOINTED

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30/09/9830 September 1998NEW SECRETARY APPOINTED

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30/09/9830 September 1998DIRECTOR RESIGNED

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30/09/9830 September 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/9818 September 1998COMPANY NAME CHANGED RANDERL LIMITED CERTIFICATE ISSUED ON 18/09/98; RESOLUTION PASSED ON 09/09/98

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18/09/9818 September 1998COMPANY NAME CHANGED RANDERL LIMITED CERTIFICATE ISSUED ON 18/09/98

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14/09/9814 September 1998NC INC ALREADY ADJUSTED 09/09/98

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14/09/9814 September 1998£ NC 100/100000 09/09

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14/09/9814 September 1998ALTER MEM AND ARTS 09/09/98

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21/07/9821 July 1998ALTER MEM AND ARTS 15/07/98

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09/04/989 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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