VYCRON DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-11-17 |
| 29/11/2129 November 2021 | Appointment of a voluntary liquidator |
| 29/11/2129 November 2021 | Statement of affairs |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2021-11-24 |
| 20/10/2120 October 2021 | Compulsory strike-off action has been suspended |
| 20/10/2120 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 17/01/2017 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE BEATSON / 18/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD JAMES STONE / 18/07/2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM C/O CANTELOWES LIMITED 92 CROMER STREET LONDON LONDON WC1H 8DD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES STONE / 01/09/2012 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE BEATSON / 01/09/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES STONE / 18/01/2011 |
| 10/08/1110 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE BEATSON / 18/01/2011 |
| 24/03/1124 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE BEATSON / 18/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE BEATSON / 18/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES STONE / 18/01/2011 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 11 WHITEHALL LODGE PAGES LANE MUSWELL HILL LONDON N10 1NY |
| 19/08/1019 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE BEATSON / 06/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES STONE / 06/07/2010 |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 3 PALLESTER COURT HENDON WAY LONDON NW2 2ND |
| 16/08/0016 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: FLAT 2 6 SARRE ROAD LONDON NW2 3SL |
| 05/05/005 May 2000 | COMPANY NAME CHANGED STONY EDUCATIONAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/05/00 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 8 RANDOLPH COURT BELGRAVE GARDENS LONDON NW8 0RD |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET, LONDON SW1Y 4ZT |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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