VIZUAL BUSINESS TOOLS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a members' voluntary winding up |
| 20/05/2020 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/05/2019 May 2020 | SAIL ADDRESS CHANGED FROM: SYWARD PLACE PYCROFT ROAD CHERTSEY SURREY KT16 9JT |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM SYWARD PLACE PYRCROFT ROAD CHERTSEY SURREY KT16 9JT |
| 25/04/2025 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/2025 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/2025 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONARTI |
| 17/03/2017 March 2020 | SOLVENCY STATEMENT DATED 16/03/20 |
| 17/03/2017 March 2020 | REDUCE ISSUED CAPITAL 16/03/2020 |
| 17/03/2017 March 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 0.0002 |
| 17/03/2017 March 2020 | STATEMENT BY DIRECTORS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/12/193 December 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BONARTI / 01/10/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED LORNA WAKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/01/1510 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED DAVID FOSKETT |
| 01/12/141 December 2014 | DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE |
| 29/10/1429 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/10/1429 October 2014 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 |
| 29/10/1429 October 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY PLIMMER |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/12/1330 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MRS MARIA BLACK |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/05/1125 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:25/05/2011 |
| 25/05/1125 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/05/1125 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/1116 May 2011 | RECEIVE REPORT OF DIR, RE-APPOINT DIR AND AUD, BREACH OF DIR APPROVED 30/03/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2 BROMLEY ROAD BECKENHAM KENT BR3 5JE |
| 04/01/114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/114 January 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTORS APPOINTMENTS 22/10/2010 |
| 08/10/108 October 2010 | SECTION 516 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK BEECHINOR COLLINS |
| 05/10/105 October 2010 | SECRETARY APPOINTED MRS TRACY LEE PLIMMER |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK BEECHINOR COLLINS |
| 17/09/1017 September 2010 | SECTION 175(5)A 16/08/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OLIVER |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DONALD EDWARD MCGUIRE |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY BONARTI |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 15/09/1015 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 23/12/0923 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OLIVER / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OLIVER / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEECHINOR COLLINS / 06/10/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED VISUAL BUSINESS TOOLS PLC CERTIFICATE ISSUED ON 24/12/01 |
| 21/12/0121 December 2001 | APPLICATION COMMENCE BUSINESS |
| 21/12/0121 December 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED ONECLICKHR PLC CERTIFICATE ISSUED ON 30/03/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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