HOME COUNTIES VISUAL (UK) LIMITED

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Company Documents

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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15/04/2315 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/05/1623 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PHILLPOT

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY MARK PHILLPOT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/04/1417 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM BATHURST HOUSE, 50 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH

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18/04/1218 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/05/114 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0913 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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22/06/0722 June 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 9, SHEPHERDS BUSINESS PARK NORWICH ROAD LENWADE NORWICH NORFOLK NR9 5SG

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HIGHOAKS, 1 HILL PADDOCKS HEATH ROAD LYNG NORWICH NORFOLK NR9 5RN

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30/05/0730 May 2007 SECRETARY RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/05/059 May 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: BARTHURST HOUSE BARTHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: PENDLE HOUSE 17 HIGH STREET ADDLESTONE KT15 1TL

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/04/9928 April 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/05/9610 May 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/05/959 May 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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17/05/9417 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/04/9428 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9420 April 1994 COMPANY NAME CHANGED HOME COUNTIES (UK) LIMITED CERTIFICATE ISSUED ON 21/04/94

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13/04/9413 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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