2 Lower Mortlake Road
Richmond
TW9 2JA
Secretary Name | Mrs Wendy Elizabeth Chivers |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(2 weeks after company formation) |
Appointment Duration | 24 years, 6 months (resigned 14 October 2020) |
Role | Research Manager |
Correspondence Address | 37 Carlton Road East Sheen London SW14 7RJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.vision-first.com |
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Telephone | 07 900916732 |
Telephone region | Mobile |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £4,201 |
Cash | £9,893 |
Current Liabilities | £7,534 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 February |
Latest Return | 23 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
16 October 2020 | Change of details for Mr Robin Thomas Prosser Harwood as a person with significant control on 14 October 2020 (2 pages) |
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16 October 2020 | Director's details changed for Mr Robin Thomas Prosser Harwood on 14 October 2020 (2 pages) |
16 October 2020 | Termination of appointment of Wendy Elizabeth Chivers as a secretary on 14 October 2020 (1 page) |
15 September 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
25 February 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
29 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
28 March 2018 | Registered office address changed from White Hart Associates Llp East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
21 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
29 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
22 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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2 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
14 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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12 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
17 November 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
17 November 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
21 April 2010 | Director's details changed for Robin Thomas Prosser Harwood on 18 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Robin Thomas Prosser Harwood on 18 March 2010 (2 pages) |
29 October 2009 | Registered office address changed from 37 Carlton Road East Sheen London SW14 7RJ on 29 October 2009 (2 pages) |
29 October 2009 | Registered office address changed from 37 Carlton Road East Sheen London SW14 7RJ on 29 October 2009 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
22 October 2007 | S-div 03/10/07 (1 page) |
22 October 2007 | S-div 03/10/07 (1 page) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
15 June 2006 | Return made up to 19/03/06; full list of members (2 pages) |
15 June 2006 | Return made up to 19/03/06; full list of members (2 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
22 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
22 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
13 October 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
13 October 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
9 June 2004 | Return made up to 19/03/04; full list of members
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9 June 2004 | Return made up to 19/03/04; full list of members
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18 March 2003 | Return made up to 19/03/03; full list of members
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18 March 2003 | Return made up to 19/03/03; full list of members
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25 October 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
25 October 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
30 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
30 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
23 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
23 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
25 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
25 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
4 October 1999 | Full accounts made up to 31 August 1999 (10 pages) |
4 October 1999 | Full accounts made up to 31 August 1999 (10 pages) |
23 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
23 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
1 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
1 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
12 June 1998 | Return made up to 19/03/98; no change of members (4 pages) |
12 June 1998 | Return made up to 19/03/98; no change of members (4 pages) |
23 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
23 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
18 July 1997 | Return made up to 19/03/97; full list of members
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18 July 1997 | Return made up to 19/03/97; full list of members
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15 July 1997 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
15 July 1997 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: 87 castelnau no 2 barnes london SW13 9EL (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: 87 castelnau no 2 barnes london SW13 9EL (1 page) |
8 November 1996 | Accounting reference date notified as 31/03 (1 page) |
8 November 1996 | Accounting reference date notified as 31/03 (1 page) |
12 April 1996 | Director resigned (2 pages) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | Director resigned (2 pages) |
12 April 1996 | Secretary resigned (1 page) |
12 April 1996 | Registered office changed on 12/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
12 April 1996 | Registered office changed on 12/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
12 April 1996 | New secretary appointed (2 pages) |
12 April 1996 | Secretary resigned (1 page) |
12 April 1996 | New secretary appointed (2 pages) |
12 April 1996 | New director appointed (1 page) |
19 March 1996 | Incorporation (14 pages) |
19 March 1996 | Incorporation (14 pages) |