VIZ REFLECTIVES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Appointment of Mr Josh Rowbottom as a director on 2024-12-03

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03/03/253 March 2025 Confirmation statement made on 2025-01-29 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-29 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA HICHINSON / 08/05/2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HICHINSON / 08/05/2017

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY KIM ROWBOTTOM

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20/04/1720 April 2017 DIRECTOR APPOINTED MRS AMANDA HICHINSON

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20/04/1720 April 2017 SECRETARY APPOINTED MRS AMANDA HICHINSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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23/09/1323 September 2013 Annual return made up to 30 January 2013 with full list of shareholders

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / KIM ANDREA ROWBOTTOM / 14/08/2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROWBOTTOM / 14/08/2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual return made up to 30 January 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O VIZ REFLECTIVES LTD UNIT 4 TRICKETTS LANE WILLASTON NANTWICH CHESHIRE CW5 6PZ

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06/02/126 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 ADOPT ARTICLES 07/06/2011

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01/02/111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/06/1019 June 2010 REGISTERED OFFICE CHANGED ON 19/06/2010 FROM 1 BLACKTHORN CLOSE WISTASTON CREWE CHESHIRE CW2 6PQ

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19/06/1019 June 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROWBOTTOM / 14/11/2009

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02/04/102 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 PREVSHO FROM 31/03/2010 TO 31/07/2009

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08/09/098 September 2009 COMPANY NAME CHANGED BRANDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/09/09

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10/02/0910 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROWBOTTOM / 13/12/2007

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 144 CREWE ROAD SHAVINGTON CREWE CHESHIRE CW2 5AJ

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KIM ROWBOTTOM / 13/12/2007

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/07/0712 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: VISION HOUSE MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD CREWE CHESHIRE CW2 8UY

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: VISION HOUSE, MARSHFIELD BANK CREW CHESHIRE CW2 8UY

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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