| Company Name | Vision Homes Limited |
|---|---|
| Directors | Grahame Donald Crisp Seaman and Permjit Sulh |
| Company Status | Active |
| Company Number | 03878100 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Grahame Donald Crisp Seaman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 70 East Hill Dartford DA1 1RZ |
| Director Name | Mr Permjit Sulh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 70 East Hill Dartford DA1 1RZ |
| Secretary Name | Mr Permjit Singh Sulh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 70 East Hill Dartford DA1 1RZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.visionhomes.co.uk/ |
|---|---|
| Telephone | 01724 633997 |
| Telephone region | Scunthorpe |
Location
| Registered Address | 70 East Hill Dartford DA1 1RZ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,941,281 |
| Cash | £320,871 |
| Current Liabilities | £5,786,632 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Charges
| 8 June 2007 | Delivered on: 15 June 2007 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, clapham court terrace, kings avenue, london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
|---|---|
| 26 February 2007 | Delivered on: 6 March 2007 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at the rear of 140 to 144 high street and adjoining tetty way, bromley t/no SGL367523. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 29 November 2006 | Delivered on: 6 December 2006 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H futura house 168-172 grange road london t/no sgl 105903. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 November 2006 | Delivered on: 5 December 2006 Satisfied on: 3 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kemsing youth hostel church lane kemsing sevenoaks,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 April 2006 | Delivered on: 21 April 2006 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land associated with bredbury mount ephraim tunbridge wells t/n K519890. See the mortgage charge document for full details. Fully Satisfied |
| 4 May 2005 | Delivered on: 5 May 2005 Satisfied on: 3 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of grange road bermondsey k/a 170-176 grange road bermondsey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 June 2003 | Delivered on: 26 June 2003 Satisfied on: 11 December 2008 Persons entitled: Brixton Nominee Tower Bridge 1 Limited and Brixton Nominee Tower Bridge 2 Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The customer's interest in the equal to £11,750.00 paid into a separate deposit account. Fully Satisfied |
| 26 April 2013 | Delivered on: 30 April 2013 Satisfied on: 6 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land adjacent to 30 wild rents london being part of the land registered with t/no TGL355895 shown edged in red on the plan attached to the legal charge. Notification of addition to or amendment of charge. Fully Satisfied |
| 29 October 2002 | Delivered on: 5 November 2002 Satisfied on: 3 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 168-172 (inclusive) grange road bermondsey london SE1 3AD with title numbers SGL105903 and 437353. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 December 2012 | Delivered on: 4 January 2013 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Third party charge of debt Secured details: All monies due or to become due from vision securities limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum due from the customer to the mortgagor under the terms of an inter company loan agreement see image for full details. Fully Satisfied |
| 20 December 2012 | Delivered on: 4 January 2013 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from vision securities limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and investments, named as 2 ordinary shares of £1 see image for full details. Fully Satisfied |
| 1 November 2011 | Delivered on: 3 November 2011 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a units 1 and 2 wild's rents london and l/h property k/a first floor flat above unit 2 wild's rents london include all buildings fixtures (including trade fixtures) and fixed plant and machinery see image for full details. Fully Satisfied |
| 1 November 2011 | Delivered on: 3 November 2011 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 30 wild rents london t/no LN213500 all buildings fixtures (including trade fixtures) and fixed plant and machinery see image for full details. Fully Satisfied |
| 20 February 2009 | Delivered on: 24 February 2009 Satisfied on: 9 October 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of the property charged please refer to the form 395). see image for full details. Fully Satisfied |
| 28 March 2008 | Delivered on: 29 March 2008 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1 and 2 wilds rents bemondsey and the leasehold unit above unit 2 t/nos SGL449411 SGL464274 and SGL464273; including all buildings fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon. Fully Satisfied |
| 7 August 2007 | Delivered on: 9 August 2007 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the south of lea bridge road hackney london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 July 2007 | Delivered on: 18 July 2007 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land and buildings at lea bridge road hackney,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 June 2007 | Delivered on: 5 July 2007 Satisfied on: 25 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 15 October 2002 | Delivered on: 25 October 2002 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 9 June 2016 | Delivered on: 14 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H commercial unit 20-30 wilds rents london t/no TGL397396. Outstanding |
| 17 July 2015 | Delivered on: 23 July 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Commercial unit at 20-30 wilds rents, london SE1 4QG (1ST charge) (title number TGL397396). Outstanding |
| 4 June 2013 | Delivered on: 20 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: A fixed charge over the shares in V2-shield LTD from time to time owned by the charging company, as more particularly described in clause 2 of the share charge.. Notification of addition to or amendment of charge. Outstanding |
| 8 May 2008 | Delivered on: 21 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304 broadway bexleyheath and the land and garages at the back of 304 broadway bexleyheath t/nos SGL143419 and SGL165185 the fixed plant and machinery see image for full details. Outstanding |
Filing History
| 20 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
| 27 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 22 December 2022 | Previous accounting period extended from 24 March 2022 to 31 March 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 1 August 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 7 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2021 | Current accounting period shortened from 25 March 2020 to 24 March 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 29 September 2020 | Registered office address changed from 70 East Hill East Hill Dartford DA1 1RZ England to 70 East Hill Dartford DA1 1RZ on 29 September 2020 (1 page) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 24 December 2018 | Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 18 October 2017 | Director's details changed for Mr Graham Donald Crisp Seaman on 18 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr Graham Donald Crisp Seaman on 18 October 2017 (2 pages) |
| 26 June 2017 | Registered office address changed from The Thames Suite, 133 Creek Road Greenwich London SE8 3BU to 70 East Hill East Hill Dartford DA1 1RZ on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from The Thames Suite, 133 Creek Road Greenwich London SE8 3BU to 70 East Hill East Hill Dartford DA1 1RZ on 26 June 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 June 2016 | Registration of charge 038781000023, created on 9 June 2016 (26 pages) |
| 14 June 2016 | Registration of charge 038781000023, created on 9 June 2016 (26 pages) |
| 2 June 2016 | Satisfaction of charge 14 in full (1 page) |
| 2 June 2016 | Satisfaction of charge 14 in full (1 page) |
| 24 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 24 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 July 2015 | Registration of charge 038781000022, created on 17 July 2015 (36 pages) |
| 23 July 2015 | Registration of charge 038781000022, created on 17 July 2015 (36 pages) |
| 2 July 2015 | Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 28 March 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 28 March 2014 (4 pages) |
| 30 March 2015 | Current accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 30 March 2015 | Current accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 7 April 2014 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 9 October 2013 | Satisfaction of charge 15 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 15 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 19 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 18 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 7 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 11 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 11 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 12 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 12 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 19 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 18 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 7 in full (4 pages) |
| 2 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2013 | Satisfaction of charge 038781000020 in full (4 pages) |
| 6 August 2013 | Satisfaction of charge 038781000020 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 10 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 8 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 17 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 13 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 16 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 9 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 8 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 9 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 16 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 17 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 13 in full (4 pages) |
| 25 July 2013 | Satisfaction of charge 10 in full (4 pages) |
| 20 June 2013 | Registration of charge 038781000021 (22 pages) |
| 20 June 2013 | Registration of charge 038781000021 (22 pages) |
| 12 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 30 April 2013 | Registration of charge 038781000020
|
| 30 April 2013 | Registration of charge 038781000020
|
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 5 July 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 16 (9 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 17 (9 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 17 (9 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 16 (9 pages) |
| 24 June 2011 | Director's details changed for Mr Permjit Singh Sulh on 24 June 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Mr Permjit Singh Sulh on 24 June 2011 (1 page) |
| 24 June 2011 | Director's details changed for Mr Permjit Singh Sulh on 24 June 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Mr Permjit Singh Sulh on 24 June 2011 (1 page) |
| 24 June 2011 | Director's details changed for Mr Graham Donald Crisp Seaman on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mr Graham Donald Crisp Seaman on 24 June 2011 (2 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 12 February 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Mr Permjit Sulh on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Graham Donald Crisp Seaman on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Permjit Sulh on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Graham Donald Crisp Seaman on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Permjit Sulh on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Graham Donald Crisp Seaman on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 15 (9 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 15 (9 pages) |
| 16 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 11 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 11 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 22 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 15 November 2007 | Secretary resigned;director resigned (1 page) |
| 15 November 2007 | Secretary resigned;director resigned (1 page) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 18 July 2007 | Particulars of mortgage/charge (3 pages) |
| 18 July 2007 | Particulars of mortgage/charge (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 July 2007 | Particulars of mortgage/charge (12 pages) |
| 5 July 2007 | Particulars of mortgage/charge (12 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 April 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: unit 3 the willows tower bridge business park 80 willow walk london SE1 5SY (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: unit 3 the willows tower bridge business park 80 willow walk london SE1 5SY (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2005 | Particulars of mortgage/charge (3 pages) |
| 5 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 1B albatross street london SE18 2RZ (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 1B albatross street london SE18 2RZ (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Return made up to 16/11/03; full list of members (3 pages) |
| 27 January 2004 | Return made up to 16/11/03; full list of members (3 pages) |
| 14 October 2003 | Return made up to 16/11/02; full list of members; amend (7 pages) |
| 14 October 2003 | Return made up to 16/11/02; full list of members; amend (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | Company name changed vision homes (uk) LIMITED\certificate issued on 15/07/02 (2 pages) |
| 15 July 2002 | Company name changed vision homes (uk) LIMITED\certificate issued on 15/07/02 (2 pages) |
| 5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 10 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 16 February 2000 | Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 1B albatross street london SE18 2RZ (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 1B albatross street london SE18 2RZ (1 page) |
| 10 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 10 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Incorporation (14 pages) |
| 16 November 1999 | Incorporation (14 pages) |