New Vision Group Ltd was registered on 03 August 2004 with its registered office in Herts, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as O'leary, Susan Jane, Tagg, Clare, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAGG, Clare, Dr | 01 January 2013 | 31 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'LEARY, Susan Jane | 27 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 27 January 2020 | |
| CS01 - N/A | 24 January 2020 | |
| CH01 - Change of particulars for director | 24 January 2020 | |
| AP03 - Appointment of secretary | 27 November 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 June 2019 | |
| CS01 - N/A | 11 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 15 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 02 March 2016 | |
| SH03 - Return of purchase of own shares | 02 March 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| SH06 - Notice of cancellation of shares | 23 December 2015 | |
| SH06 - Notice of cancellation of shares | 23 December 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| SH06 - Notice of cancellation of shares | 24 December 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 19 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| RESOLUTIONS - N/A | 11 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| RESOLUTIONS - N/A | 15 September 2009 | |
| 169 - Return by a company purchasing its own shares | 15 September 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 2005 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 29 January 2005 | |
| MEM/ARTS - N/A | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| CERTNM - Change of name certificate | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 287 - Change in situation or address of Registered Office | 27 August 2004 | |
| NEWINC - New incorporation documents | 03 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
