VISTA RETAIL SERVICES LIMITED



Company Documents

DateDescription
27/11/1927 November 2019CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

View Document

22/11/1922 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MAYER-PAGE / 11/10/2019

View Document

21/11/1921 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MAYER-PAGE / 11/10/2019

View Document

21/11/1921 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HUMPHREYS / 11/10/2018

View Document

17/09/1917 September 2019DIRECTOR'S CHANGE OF PARTICULARS / EMILY PULLHAM / 30/08/2019

View Document

31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

View Accounts

19/11/1819 November 2018CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

View Document

31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

View Accounts

23/11/1723 November 2017CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

View Document

07/11/177 November 2017ADOPT ARTICLES 25/10/2017

View Document

03/11/173 November 2017DIRECTOR APPOINTED EMILY PULLHAM

View Document

03/11/173 November 2017APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS

View Document

30/10/1730 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 045903260009

View Document

30/10/1730 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 045903260009

View Document

30/10/1730 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045903260007

View Document

30/10/1730 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045903260006

View Document

26/10/1726 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 045903260008

View Document

26/10/1726 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 045903260008

View Document

31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

View Accounts

23/03/1723 March 2017DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BROOKS / 23/03/2017

View Document

28/11/1628 November 2016CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

View Document

31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

View Accounts

09/12/159 December 2015Annual return made up to 14 November 2015 with full list of shareholders

View Document

31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

View Accounts

15/06/1515 June 2015DIRECTOR APPOINTED MRS LUCY HUMPHREYS

View Document

01/12/141 December 2014Annual return made up to 14 November 2014 with full list of shareholders

View Document

31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

View Document

31/05/1431 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 045903260007

View Document

31/05/1431 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 045903260007

View Document

30/05/1430 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 045903260006

View Document

30/05/1430 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 045903260006

View Document

28/05/1428 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

28/05/1428 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

07/04/147 April 2014SECRETARY APPOINTED MRS KARA ANNE-MARIE KERR

View Document

19/11/1319 November 2013Annual return made up to 14 November 2013 with full list of shareholders

View Document

31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

View Accounts

26/06/1326 June 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDS

View Document

26/06/1326 June 2013APPOINTMENT TERMINATED, SECRETARY RICHARD OLDS

View Document

30/11/1230 November 2012Annual return made up to 14 November 2012 with full list of shareholders

View Document

31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

View Accounts

12/12/1112 December 2011Annual return made up to 14 November 2011 with full list of shareholders

View Document

14/11/1114 November 2011DIRECTOR APPOINTED MR KEITH MICHAEL BROOKS

View Document

14/11/1114 November 2011APPOINTMENT TERMINATED, DIRECTOR BRIAN NORMAN

View Document

31/08/1131 August 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

View Document

30/11/1030 November 2010Annual return made up to 14 November 2010 with full list of shareholders

View Document

30/11/1030 November 2010SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILIP OLDS / 30/11/2010

View Document

31/08/1031 August 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

View Document

17/11/0917 November 2009Annual return made up to 14 November 2009 with full list of shareholders

View Document

17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN / 17/11/2009

View Document

17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP OLDS / 17/11/2009

View Document

31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

View Document

08/01/098 January 2009DIRECTOR APPOINTED BRIAN NORMAN

View Document

08/01/098 January 2009SECRETARY APPOINTED RICHARD OLDS

View Document

08/01/098 January 2009DIRECTOR APPOINTED BRIAN NORMAN

View Document

08/01/098 January 2009SECRETARY APPOINTED RICHARD OLDS

View Document

08/01/098 January 2009RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

View Document

29/12/0829 December 2008DIRECTOR'S PARTICULARS RICHARD OLDS

View Document

29/12/0829 December 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLDS / 23/12/2008

View Document



31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

View Document

25/07/0825 July 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HENRY JAMES BARRELL LOGGED FORM

View Document

25/07/0825 July 2008Appointment Terminate, Director And Secretary Henry James Barrell Logged Form

View Document

24/07/0824 July 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

24/07/0824 July 2008DIRECTOR RESIGNED IAN PATTERSON

View Document

24/07/0824 July 2008APPOINTMENT TERMINATED DIRECTOR IAN PATTERSON

View Document

24/07/0824 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

24/07/0824 July 2008ADOPT ARTICLES 11/07/2008

View Document

24/07/0824 July 2008ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/07/0824 July 2008BANK GUARANTEE 11/07/2008

View Document

22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

22/07/0822 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

22/07/0822 July 2008AUDITOR'S RESIGNATION

View Document

16/07/0816 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

27/06/0827 June 2008CURRSHO FROM 28/02/2009 TO 31/08/2008

View Document

27/06/0827 June 2008CURREXT FROM 31/08/2008 TO 28/02/2009

View Document

27/03/0827 March 2008COMPANY NAME CHANGED REAL TIME CONTROL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/08

View Document

27/03/0827 March 2008COMPANY NAME CHANGED REAL TIME CONTROL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/08; RESOLUTION PASSED ON 26/03/2008

View Document

28/11/0728 November 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

View Document

11/09/0711 September 2007NEW DIRECTOR APPOINTED

View Document

31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

View Document

13/07/0713 July 2007DIRECTOR RESIGNED

View Document

28/11/0628 November 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

View Document

31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

View Document

10/03/0610 March 2006DIRECTOR RESIGNED

View Document

06/12/056 December 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

View Document

22/09/0522 September 2005DIRECTOR RESIGNED

View Document

16/09/0516 September 2005DIRECTOR RESIGNED

View Document

31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

View Document

07/06/057 June 2005DIRECTOR'S PARTICULARS CHANGED

View Document

03/02/053 February 2005RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

View Document

25/01/0525 January 2005NEW DIRECTOR APPOINTED

View Document

25/01/0525 January 2005NEW DIRECTOR APPOINTED

View Document

25/01/0525 January 2005NEW DIRECTOR APPOINTED

View Document

14/01/0514 January 2005DIRECTOR RESIGNED

View Document

31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

View Document

06/04/046 April 2004REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE RUTHERFORD CENTRE RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PB

View Document

17/01/0417 January 2004AUDITOR'S RESIGNATION

View Document

13/01/0413 January 2004RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

View Document

31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

View Document

30/08/0330 August 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

30/08/0330 August 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

01/07/031 July 2003NEW DIRECTOR APPOINTED

View Document

25/06/0325 June 2003DIRECTOR RESIGNED

View Document

10/05/0310 May 2003NEW DIRECTOR APPOINTED

View Document

23/04/0323 April 2003COMPANY NAME CHANGED STEVTON (NO.251) LIMITED CERTIFICATE ISSUED ON 23/04/03; RESOLUTION PASSED ON 16/04/03

View Document

23/04/0323 April 2003COMPANY NAME CHANGED STEVTON (NO.251) LIMITED CERTIFICATE ISSUED ON 23/04/03

View Document

28/03/0328 March 2003NEW DIRECTOR APPOINTED

View Document

04/03/034 March 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

24/02/0324 February 2003ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03

View Document

24/02/0324 February 2003ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03

View Document

24/02/0324 February 2003REGISTERED OFFICE CHANGED ON 24/02/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD

View Document

24/02/0324 February 2003NEW DIRECTOR APPOINTED

View Document

24/02/0324 February 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

24/02/0324 February 2003DIRECTOR RESIGNED

View Document

24/02/0324 February 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

14/11/0214 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company