VISION FOUR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY LETTS / 05/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHERRY LETTS / 05/01/2019 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY LETTS |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF MARTIN DENIS LETTS AS A PSC |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LETTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ARAN |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ARAN |
| 10/06/1610 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1627 May 2016 | COMPANY NAME CHANGED VF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/05/16 |
| 27/04/1627 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1610 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 3 TWIGDEN BARNS BRIXWORTH ROAD CREATON NORTHAMPTON NORTHAMPTONSHIRE NN6 8LU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MRS RACHEL LOUISE ARAN |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MRS CHERRY LETTS |
| 13/03/1413 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | COMPANY NAME CHANGED VISION FOUR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM WILSON HOUSE BARN WAY LODGE FARM ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7UW UNITED KINGDOM |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC WARWICK |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | BUY BACK CONTRACT 03/12/2010 |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FRANCIS ARAN / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRADLEY / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENIS LETTS / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENRY WARWICK / 03/03/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM DARIAN HOUSE ROMAN WAY MARKET HARBOROUGH LE16 7PQ |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 29/01/0829 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0712 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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