VAST VISIBILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Satisfaction of charge 058667690005 in full |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/07/2416 July 2024 | Appointment of Mr Adrian David Crossley as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Registration of charge 058667690007, created on 2024-06-13 |
| 01/06/241 June 2024 | Full accounts made up to 2023-09-30 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 20/10/2320 October 2023 | Director's details changed for Mr John David Worthington on 2023-08-29 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Lloyd Jinks as a director on 2023-09-30 |
| 05/06/235 June 2023 | Full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Appointment of Mr Nicholas Lloyd Jinks as a director on 2022-10-01 |
| 08/12/228 December 2022 | Termination of appointment of Philip Andrew Wilding as a secretary on 2022-07-31 |
| 08/12/228 December 2022 | Termination of appointment of Philip Andrew Wilding as a director on 2022-07-31 |
| 28/11/2228 November 2022 | Second filing to change the details of Philip Andrew Wilding as a director |
| 28/11/2228 November 2022 | Second filing to change the details of Philip Andrew Wilding as a secretary |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Secretary's details changed for Mr Philip Andrew Wilding on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Philip Andrew Wilding on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr John David Worthington on 2022-09-29 |
| 09/11/219 November 2021 | Satisfaction of charge 058667690003 in full |
| 04/11/214 November 2021 | Full accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Registration of charge 058667690006, created on 2021-09-30 |
| 07/10/217 October 2021 | Registration of charge 058667690005, created on 2021-10-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 09/07/219 July 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / UK VAST BIDCO LIMITED / 07/06/2018 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SHUKER |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINDT |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR JOHN DAVID WORTHINGTON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIBBY |
| 19/07/1719 July 2017 | CESSATION OF GEOFFREY FRANK HAROLD BIBBY AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK VAST BIDCO LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/01/1722 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE ENGLAND |
| 19/01/1719 January 2017 | SAIL ADDRESS CREATED |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 8 PRINCES PARADE LIVERPOOL L3 1DL |
| 03/11/163 November 2016 | LOAN AGREEMENT 20/10/2016 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058667690003 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LESTER SHORT |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA APOSTOLACHE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILDING |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN HAWKSWORTH |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CANNING |
| 25/10/1625 October 2016 | CURRSHO FROM 31/07/2017 TO 28/02/2017 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIRMINGER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED CARL ANTHONY SHUKER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED CHRISTOPHER KINDT |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED JONATHAN MICHAEL MORRELL |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | SECOND FILING FOR FORM SH01 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MADALINA APOSTOLACHE / 04/02/2016 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR STUART JAMES CANNING |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCHE |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN FIRMINGER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR ANDREW JAMES ROCHE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 9775 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS MARIA MADALINA APOSTOLACHE |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM QUEEN ANNE HOUSE QUEEN ANNE STREET SOUTHPORT MERSEYSIDE PR8 1EH |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR BEN HAWKSWORTH |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER SHORT / 01/09/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DICKON TYSOE |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR RUSSELL JAMES DAVIS |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DICKON CLIVE TYSOE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ANDREW JONES |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/117 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1123 February 2011 | NC INC ALREADY ADJUSTED 15/02/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ANDREW JOHN WISEMAN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH WILDING |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR GEOFFREY FRANK HAROLD BIBBY |
| 12/11/1012 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 29/09/1029 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 12 PRINCES STREET SOUTHPORT PR8 1EZ |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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