About

Registered Number: 03851146
Date of Incorporation: 30/09/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: The Old Chapel Bakery Apartment 2, Union Street, Wells, Somerset, BA5 2PU,

 

The Global Visionary Network Ltd was founded on 30 September 1999 and has its registered office in Somerset, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Santari 30 September 1999 - 1
GREEN, Soleira 30 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 26 June 2019
AA - Annual Accounts 09 September 2018
CS01 - N/A 07 August 2018
AD01 - Change of registered office address 07 August 2018
AD01 - Change of registered office address 01 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 August 2017
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
CH03 - Change of particulars for secretary 28 July 2016
AD01 - Change of registered office address 11 July 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 09 August 2011
SH01 - Return of Allotment of shares 18 December 2010
CERTNM - Change of name certificate 14 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 12 August 2005
287 - Change in situation or address of Registered Office 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
AA - Annual Accounts 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
363s - Annual Return 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
287 - Change in situation or address of Registered Office 04 March 2004
287 - Change in situation or address of Registered Office 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
AA - Annual Accounts 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 22 August 2003
288c - Notice of change of directors or secretaries or in their particulars 22 August 2003
287 - Change in situation or address of Registered Office 22 August 2003
363s - Annual Return 04 August 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2002
288c - Notice of change of directors or secretaries or in their particulars 02 June 2002
288c - Notice of change of directors or secretaries or in their particulars 02 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
363s - Annual Return 26 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
225 - Change of Accounting Reference Date 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
287 - Change in situation or address of Registered Office 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
287 - Change in situation or address of Registered Office 07 October 1999
NEWINC - New incorporation documents 30 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.