NEW VISION DEVELOPMENTS LTD

Company number 04181651 ·

Active

87 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
16 Mar 2026 Director's details changed for Brendan Mccullagh on 2026-03-16 · 2 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
24 Sep 2024 Registration of charge 041816510012, created on 2024-09-24 · 50 pages View document
11 Jun 2024 Satisfaction of charge 6 in full · 1 page View document
11 Jun 2024 Satisfaction of charge 4 in full · 1 page View document
11 Jun 2024 Satisfaction of charge 9 in full · 1 page View document
11 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
11 Jun 2024 Satisfaction of charge 5 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-16 with updates · 3 pages View document
2 Aug 2023 Registered office address changed from 78 Dunstable Road Luton Bedfordshire LU1 1EH to 737 Dunstable Road Luton LU4 0HL on 2023-08-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
28 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
5 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCCULLAGH / 16/03/2014 View document
11 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
11 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MCCULLAGH / 16/03/2014 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ABBAS ALI SHAH / 16/03/2014 View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2006 View document
14 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
11 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Apr 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 42 KINGSDOWN AVENUE LUTON BEDFORDSHIRE LU2 7BU View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
6 Apr 2001 COMPANY NAME CHANGED ROSELEA INVESTMENTS LTD CERTIFICATE ISSUED ON 06/04/01 View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 42 KINGSDOWN AVENUE LUTON BEDS LU2 7BU View document
28 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 SECRETARY RESIGNED View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
16 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document