VISUAL IDENTITY LIMITED

Company number 01105722 ·

Dissolved

90 filings

Date Filing
13 Aug 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
22 Apr 2014 PREVSHO FROM 31/07/2014 TO 31/01/2014 View document
16 Dec 2013 PREVEXT FROM 30/06/2013 TO 31/07/2013 View document
6 Sep 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
3 Jul 2013 Annual return made up to 27 September 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
30 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES View document
12 Jan 2012 SECRETARY APPOINTED MR OWEN JONES View document
4 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
28 Jun 2011 SECTION 519 View document
15 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
4 Apr 2011 DIRECTOR APPOINTED MR STEPHEN ANDREW CROPPER View document
4 Apr 2011 DIRECTOR APPOINTED MR JOHN BOYLE View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BANNISTER / 06/02/2010 View document
29 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Aug 2010 29/06/10 NO CHANGES View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 Aug 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
6 Jul 2009 DIRECTOR AND SECRETARY RESIGNED RICHARD GOALEN View document
2 Jul 2009 SECRETARY APPOINTED NIGEL DAVID HOLMES View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
4 Nov 2008 DIRECTOR APPOINTED DEBORAH BANNISTER View document
13 Aug 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS View document
2 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
16 Aug 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
2 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF View document
6 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 ADOPT ARTICLES 08/03/02 AUTH ALLOT OF SECURITY 08/03/02 View document
23 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2002 DIRECTOR RESIGNED View document
22 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 View document
6 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Aug 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Jul 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jun 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Jun 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 May 1996 REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 36 STATION ROAD PORTSLADE EAST SUSSEX BN41 1AG View document
13 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 View document
12 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
20 Jun 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
20 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
20 Jun 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View document
6 Jul 1993 S366A DISP HOLDING AGM 15/06/93 S252 DISP LAYING ACC 15/06/93 View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
22 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1992 REGISTERED OFFICE CHANGED ON 29/06/92 View document
29 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
29 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/92;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
9 Jul 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS View document
4 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
11 Jul 1990 RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS View document
3 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
3 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
15 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View document
15 Jul 1988 RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS View document
28 Jan 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS View document
28 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View document
2 Jan 1987 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
2 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document
7 Jul 1973 DIR / SEC APPOINT / RESIGN View document
2 Apr 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document