SOMETHING VISUAL LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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20/12/2420 December 2024 Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 2024-10-25

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20/12/2420 December 2024 Confirmation statement made on 2024-10-26 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Total exemption full accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-10-26 with updates

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28/11/2328 November 2023 Registered office address changed from 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL to Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2023-11-28

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28/11/2328 November 2023 Secretary's details changed for Howell & Co (Leicester) Ltd on 2023-10-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/05/1930 May 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/04/1419 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERRY LORRAINE WEST / 26/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN WEST / 26/10/2009

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWELL & CO (LEICESTER) LTD / 26/10/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / HOWELL & CO (LEICESTER) LTD / 15/10/2008

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04/11/084 November 2008 LOCATION OF REGISTER OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 3 THE TERRACE, RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW

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04/11/084 November 2008 LOCATION OF DEBENTURE REGISTER

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04/11/084 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY SHIPWAY & CO LTD

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12/03/0812 March 2008 SECRETARY APPOINTED HOWELL & CO (LEICESTER) LTD

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07/11/077 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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