VIEWTONE LIMITED

Company number 03271182 · Monitor this company

Active

154 filings

Date	Filing
20 Aug 2026	Satisfaction of charge 032711820009 in full · 1 page	View document
19 Aug 2026	Appointment of Shaun Simon Wills as a director on 2026-08-12 · 2 pages	View document
19 Aug 2026	Termination of appointment of Mark Xavier Jackson as a director on 2026-08-12 · 1 page	View document
14 Nov 2025	Confirmation statement made on 2025-10-30 with no updates · 3 pages	View document
25 Sep 2025	Termination of appointment of Benjamin Jenner as a director on 2025-09-22 · 1 page	View document
29 Aug 2025	Registration of charge 032711820009, created on 2025-08-29 · 78 pages	View document
8 Aug 2025	Registration of charge 032711820008, created on 2025-08-07 · 11 pages	View document
11 Jun 2025	Accounts for a dormant company made up to 2024-09-29 · 14 pages	View document
26 Mar 2025	Appointment of Mr Mark Xavier Jackson as a director on 2025-03-21 · 2 pages	View document
5 Feb 2025	Termination of appointment of Austin Lee David Edward Cooke as a director on 2025-01-31 · 1 page	View document
5 Feb 2025	Appointment of Mr Barry Paul Inman Williams as a director on 2025-01-31 · 2 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-30 with no updates · 3 pages	View document
1 Jul 2024	Current accounting period shortened from 2024-10-01 to 2024-09-29 · 1 page	View document
10 May 2024	Accounts for a dormant company made up to 2023-10-01 · 14 pages	View document
5 Apr 2024	Appointment of Mr Austin Lee David Edward Cooke as a director on 2024-04-04 · 2 pages	View document
31 Jan 2024	Appointment of Benjamin Jenner as a director on 2024-01-04 · 2 pages	View document
31 Jan 2024	Termination of appointment of Barry Paul Inman Williams as a director on 2023-10-31 · 1 page	View document
31 Jan 2024	Termination of appointment of David Robert Williams as a director on 2024-01-04 · 1 page	View document
15 Jan 2024	Confirmation statement made on 2023-10-30 with no updates · 3 pages	View document
13 Dec 2023	Full accounts made up to 2022-09-26 · 18 pages	View document
18 Sep 2023	Current accounting period extended from 2023-09-26 to 2023-10-01 · 1 page	View document
25 Jul 2023	Full accounts made up to 2021-09-26 · 18 pages	View document
2 Nov 2022	Confirmation statement made on 2022-10-30 with no updates · 3 pages	View document
1 Nov 2022	Change of details for Viewtone Trading Group Limited as a person with significant control on 2020-11-12 · 2 pages	View document
1 Nov 2021	Confirmation statement made on 2021-10-30 with no updates · 3 pages	View document
16 Jul 2020	CURREXT FROM 29/01/2020 TO 29/07/2020	View document
28 Apr 2020	FULL ACCOUNTS MADE UP TO 03/02/19	View document
29 Jan 2020	CURRSHO FROM 30/01/2019 TO 29/01/2019	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES	View document
30 Oct 2019	PREVSHO FROM 31/01/2019 TO 30/01/2019	View document
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES	View document
23 Oct 2018	FULL ACCOUNTS MADE UP TO 04/02/18	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY IAN ZANT BOER	View document
21 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIEWTONE TRADING GROUP LIMITED	View document
21 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES	View document
17 Oct 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
10 Nov 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	View document
1 Nov 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
2 Aug 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032711820007	View document
30 Oct 2015	Annual return made up to 30 October 2015 with full list of shareholders	View document
27 Oct 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
19 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015	View document
26 Nov 2014	Annual return made up to 30 October 2014 with full list of shareholders	View document
28 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 28/07/2014	View document
28 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 28/07/2014	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
22 Nov 2013	Annual return made up to 30 October 2013 with full list of shareholders	View document
28 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 06/10/2013	View document
28 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013	View document
30 Apr 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
20 Nov 2012	Annual return made up to 30 October 2012 with full list of shareholders	View document
12 Apr 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
24 Nov 2011	Annual return made up to 30 October 2011 with full list of shareholders	View document
17 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11	View document
10 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CAREL STASSEN	View document
10 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
10 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
10 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
9 Feb 2011	STATEMENT OF COMPANY'S OBJECTS	View document
9 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
9 Feb 2011	ADOPT ARTICLES 01/02/2011	View document
31 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 21/01/2011	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 21/01/2011	View document
19 Nov 2010	Annual return made up to 30 October 2010 with full list of shareholders	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010	View document
29 Oct 2010	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM	View document
10 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009	View document
11 Nov 2009	Annual return made up to 30 October 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAREL STASSEN / 10/11/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009	View document
31 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
30 Oct 2009	SAIL ADDRESS CREATED	View document
14 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09	View document
5 Nov 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAREL STASSEN / 23/08/2008	View document
24 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08	View document
16 Nov 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	View document
16 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 2007	£ IC 442921/394643 24/08/07 £ SR [email protected]=48277	View document
12 Nov 2007	REDEEM SHARES 24/08/07	View document
21 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07	View document
20 Jul 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ	View document
30 Mar 2007	DIRECTOR RESIGNED	View document
5 Dec 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06	View document
1 Dec 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	View document
24 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05	View document
29 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04	View document
22 Nov 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS	View document
10 Aug 2004	NEW DIRECTOR APPOINTED	View document
23 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 May 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
15 Dec 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS	View document
7 Aug 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04	View document
18 Jun 2003	NEW DIRECTOR APPOINTED	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
28 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/02	View document
18 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
18 Mar 2003	£ IC 470497/442921 31/01/03 £ SR 27576@1=27576	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Dec 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01	View document
22 Nov 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS	View document
25 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 29/07/00	View document
27 Nov 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS	View document
11 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99	View document
31 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 01/08/98	View document
3 Dec 1998	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS	View document
23 Jul 1998	ALTER MEM AND ARTS 07/07/98	View document
23 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jul 1998	SHARE OPTION SCHEME 07/07/98	View document
11 Jun 1998	EXEMPTION FROM APPOINTING AUDITORS 05/02/97	View document
9 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/97	View document
10 Feb 1998	EXEMPTION FROM APPOINTING AUDITORS 02/12/97	View document
29 Jan 1998	NEW DIRECTOR APPOINTED	View document
1 Dec 1997	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS	View document
22 Oct 1997	ADOPT MEM AND ARTS 08/08/97	View document
22 Oct 1997	NC INC ALREADY ADJUSTED 08/08/97	View document
22 Oct 1997	ADOPT MEM AND ARTS 08/08/97	View document
22 Oct 1997	NC INC ALREADY ADJUSTED 08/08/97	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
19 Aug 1997	NC INC ALREADY ADJUSTED 08/08/97	View document
19 Aug 1997	£ NC 100/492718 08/08/97	View document
19 Aug 1997	DIRECTOR RESIGNED	View document
19 Aug 1997	DIRECTOR RESIGNED	View document
19 Aug 1997	ADOPT MEM AND ARTS 08/08/97	View document
18 Aug 1997	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97	View document
15 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	SECRETARY RESIGNED	View document
7 Jan 1997	DIRECTOR RESIGNED	View document
7 Jan 1997	REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR	View document
7 Jan 1997	NEW SECRETARY APPOINTED	View document
7 Jan 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	SECRETARY RESIGNED	View document
30 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document