About

Registered Number: 03742551
Date of Incorporation: 29/03/1999 (25 years ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

 

Making Vision Reality Ltd was founded on 29 March 1999 with its registered office in Hove, East Sussex, it has a status of "Active". We do not know the number of employees at the company. The current directors of this organisation are Williams, Craig Gordon, Birdsall-williams, Judith Fay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Craig Gordon 29 March 1999 - 1
BIRDSALL-WILLIAMS, Judith Fay 29 March 1999 05 November 2018 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 20 December 2019
AA01 - Change of accounting reference date 20 September 2019
CS01 - N/A 03 May 2019
TM01 - Termination of appointment of director 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 23 December 2016
AA01 - Change of accounting reference date 26 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 16 November 2015
AA01 - Change of accounting reference date 28 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 30 December 2014
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 December 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 19 December 2012
AA01 - Change of accounting reference date 28 September 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 06 January 2012
AD01 - Change of registered office address 20 November 2011
DISS40 - Notice of striking-off action discontinued 01 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 30 March 2011
DISS16(SOAS) - N/A 03 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 01 August 2008
353 - Register of members 31 July 2008
225 - Change of Accounting Reference Date 11 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 08 May 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 10 April 2002
287 - Change in situation or address of Registered Office 27 March 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 22 May 2000
225 - Change of Accounting Reference Date 10 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
NEWINC - New incorporation documents 29 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.