Videocentric Ltd was founded on 01 October 2001 and are based in Maidenhead, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Videocentric Ltd in the Companies House registry. 1-10 people work at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Craig Anthony | 01 October 2001 | - | 1 |
SHIMELL, David George | 21 March 2007 | - | 1 |
SHIMELL, Vanessa | 01 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 August 2020 | |
MR01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 07 April 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
AA - Annual Accounts | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 11 November 2008 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 28 February 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 21 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
123 - Notice of increase in nominal capital | 26 April 2002 | |
287 - Change in situation or address of Registered Office | 26 April 2002 | |
225 - Change of Accounting Reference Date | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
287 - Change in situation or address of Registered Office | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
NEWINC - New incorporation documents | 01 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2020 | Outstanding |
N/A |
Rent deposit deed | 06 November 2008 | Outstanding |
N/A |