USEFUL VISION

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 Application to strike the company off the register

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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05/02/235 February 2023 Termination of appointment of Megan Cable as a director on 2023-01-15

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24/11/2224 November 2022 Notification of a person with significant control statement

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM AZURE BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN ENGLAND

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR APPOINTED ANGELA NORMA ROUTLEDGE

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 29-30 OWNERS BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN

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04/08/164 August 2016 31/12/15 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 14/12/15 NO MEMBER LIST

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FLYNN / 01/01/2016

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03/10/153 October 2015 31/12/14 TOTAL EXEMPTION FULL

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26/01/1526 January 2015 14/12/14 NO MEMBER LIST

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O USEFUL VISION B2 DOBSON PRESTWICK PARK PRESTWICK PONTELAND NEWCASTLE UPON TYNE NE20 9SJ

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23/01/1423 January 2014 14/12/13 NO MEMBER LIST

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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02/01/132 January 2013 14/12/12 NO MEMBER LIST

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 14/12/11 NO MEMBER LIST

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN CABLE / 05/01/2012

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILSON / 05/01/2012

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILSON / 05/01/2012

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILSON / 05/01/2012

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07/06/117 June 2011 31/12/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM GREY COURT RIDING MILL NORTHUMBERLAND NE44 6AA

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14/12/1014 December 2010 14/12/10 NO MEMBER LIST

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN FOWLER

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09/06/109 June 2010 31/12/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 14/12/09 NO MEMBER LIST

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SARAH GILBERT / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FOWLER / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN CABLE / 29/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FLYNN / 05/01/2010

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILSON / 05/01/2010

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29/12/0929 December 2009 DIRECTOR APPOINTED MRS SUSAN MARGARET FLYNN

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24/12/0924 December 2009 DIRECTOR APPOINTED MRS SUSAN MARGARET FLYNN

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17/12/0917 December 2009 DIRECTOR APPOINTED MISS MEGAN CABLE

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17/12/0917 December 2009 DIRECTOR APPOINTED MR STEVEN FOWLER

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 ANNUAL RETURN MADE UP TO 14/12/08

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27/10/0827 October 2008 31/12/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 ANNUAL RETURN MADE UP TO 14/12/07

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27/10/0727 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 ANNUAL RETURN MADE UP TO 14/12/06

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 ANNUAL RETURN MADE UP TO 14/12/05

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14/12/0414 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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