VISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 13/04/2413 April 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Jacqueline Arnold as a director on 2023-07-31 |
| 02/11/232 November 2023 | Appointment of Mr Samuel Neil Thomas Crossley as a director on 2023-08-14 |
| 12/06/2312 June 2023 | Satisfaction of charge 005995060021 in full |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Satisfaction of charge 005995060017 in full |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 005995060016 in full |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR PAUL HUGH NEWBATT |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 02/09/192 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | ADOPT ARTICLES 03/06/2019 |
| 29/07/1929 July 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 24416 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 26/04/2019 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060013 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060014 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060012 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060011 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060010 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060016 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD CURTIS |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PAULA CURTIS |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 22/03/2018 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005995060015 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN FREEMAN |
| 31/10/1731 October 2017 | CESSATION OF ROBIN JOHN FREEMAN AS A PSC |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS. JANET PAULA CURTIS |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE MARIE FREEMAN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREEMAN |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 20 SEND ROAD SEND WOKING SURREY GU23 7ER |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 12/11/1612 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060015 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060013 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060011 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060014 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060012 |
| 27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005995060010 |
| 26/08/1626 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 01/10/2015 |
| 28/08/1528 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 12/12/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ARNOLD / 05/09/2014 |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CURTIS / 23/10/2013 |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 20/10/2010 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 23/09/2011 |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MISS JACQUELINE ARNOLD |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 28/10/2010 |
| 31/01/1131 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2010 |
| 11/02/1011 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CURTIS / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 31/12/2009 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 01/05/2008 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEAD / 01/11/2007 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MERCER / 16/07/2009 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 17/02/0717 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/08/8918 August 1989 | FIRST GAZETTE |
| 29/03/8829 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/05/8715 May 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/02/8625 February 1986 | MEMORANDUM OF ASSOCIATION |
| 19/03/8319 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 13/05/8213 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 26/03/7026 March 1970 | ALTER MEM AND ARTS |
| 26/02/5826 February 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/5820 February 1958 | REGISTERED OFFICE CHANGED |
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