About

Registered Number: 02407988
Date of Incorporation: 25/07/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 14 Market Place, Nuneaton, Warwickshire, CV11 4EE

 

Established in 1989, Nuneaton Visionplus Ltd have registered office in Nuneaton, Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Nuneaton Visionplus Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 28 November 2019
SH01 - Return of Allotment of shares 20 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 03 May 2018
AA01 - Change of accounting reference date 12 October 2017
AA - Annual Accounts 31 July 2017
CH03 - Change of particulars for secretary 15 May 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 23 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 04 June 2015
CH01 - Change of particulars for director 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AD01 - Change of registered office address 26 February 2015
RESOLUTIONS - N/A 24 September 2014
CC04 - Statement of companies objects 24 September 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 05 August 2013
CH01 - Change of particulars for director 29 July 2013
CH03 - Change of particulars for secretary 29 July 2013
CH01 - Change of particulars for director 29 July 2013
AR01 - Annual Return 03 May 2013
MG01 - Particulars of a mortgage or charge 19 September 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 11 June 2012
MG01 - Particulars of a mortgage or charge 12 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 22 June 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 24 July 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 16 June 2006
287 - Change in situation or address of Registered Office 21 April 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 01 July 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 09 July 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 31 July 2000
RESOLUTIONS - N/A 06 October 1999
RESOLUTIONS - N/A 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1999
123 - Notice of increase in nominal capital 06 October 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 11 May 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 11 July 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 24 June 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 17 May 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 19 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1991
363a - Annual Return 28 May 1991
288 - N/A 08 April 1991
RESOLUTIONS - N/A 16 October 1990
288 - N/A 16 October 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
287 - Change in situation or address of Registered Office 29 January 1990
288 - N/A 07 November 1989
CERTNM - Change of name certificate 20 October 1989
287 - Change in situation or address of Registered Office 15 August 1989
288 - N/A 15 August 1989
288 - N/A 15 August 1989
NEWINC - New incorporation documents 25 July 1989

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 06 September 2012 Outstanding

N/A

Deed of security assignment 29 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.