VISION CONTRACTS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Unaudited abridged accounts made up to 2024-06-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-13

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Notification of Marie Diane Speller as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Change of details for Mr Jack William Connare as a person with significant control on 2024-02-19

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-06-01

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12/10/2312 October 2023 Unaudited abridged accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/12/2011 December 2020 30/06/20 UNAUDITED ABRIDGED

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY JACK CONNARE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/11/1816 November 2018 30/06/18 UNAUDITED ABRIDGED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 100

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08/08/178 August 2017 ADOPT ARTICLES 31/07/2017

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08/08/178 August 2017 DIRECTOR APPOINTED MISS MARIE DIANE SPELLER

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 11 TANNERS HILL ABBOTS LANGLEY HERTFORDSHIRE WD5 0LT

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF ENGLAND

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 COMPANY NAME CHANGED VISION CARPENTRY & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/04/17

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER OCONNOR

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM CONNARE / 07/12/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES OCONNOR / 07/12/2011

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JACK WILLIAM CONNARE / 07/12/2011

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 3 MEAD WAY BUSHEY HERTFORDSHIRE WD23 2DH UNITED KINGDOM

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES O`CONNOR / 10/08/2011

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11/08/1111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM CONNARE / 10/08/2011

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/10/108 October 2010 Annual return made up to 25 July 2010 with full list of shareholders

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 8 NEAL STREET WATFORD HERTFORDSHIRE WD18 0AX

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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17/03/0917 March 2009 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 32 RIVERSIDE ROAD ST. ALBANS HERTFORDSHIRE AL1 1SD

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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