Vision Builders Ltd

About

Registered Number: 08128727
Date of Incorporation: 03/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor, Block H, 286c Chase Road, Southgate Office Village, London, N14 6HF

 

Vision Builders Ltd was established in 2012. Currently we aren't aware of the number of employees at the this company. There are 8 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Waleed 28 September 2016 28 December 2016 1
DELGADO, Ivan Marquez 11 January 2017 12 April 2017 1
GADZINSKI, Wieslaw 03 July 2012 29 August 2013 1
LUBA, Przemyslaw Jan 20 April 2016 28 December 2016 1
PLEWA, Adam Maksymilian 03 July 2012 29 August 2013 1
Secretary Name Appointed Resigned Total Appointments
DELGADO, Ivan Marquez 01 June 2019 30 April 2020 1
DELGADO, Ivan Marquez 23 March 2017 15 April 2019 1
SWITONIAK, Wiktor Romuald 15 April 2019 01 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 02 May 2020
AP01 - Appointment of director 02 May 2020
TM02 - Termination of appointment of secretary 02 May 2020
AA - Annual Accounts 16 January 2020
AAMD - Amended Accounts 22 August 2019
AP03 - Appointment of secretary 10 June 2019
TM02 - Termination of appointment of secretary 10 June 2019
TM01 - Termination of appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 30 April 2019
TM02 - Termination of appointment of secretary 26 April 2019
AP03 - Appointment of secretary 26 April 2019
AP01 - Appointment of director 26 April 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 05 April 2017
AP03 - Appointment of secretary 05 April 2017
AA - Annual Accounts 29 March 2017
CH01 - Change of particulars for director 28 February 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 23 April 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 19 April 2016
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 30 September 2014
AD01 - Change of registered office address 30 September 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 02 September 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
AR01 - Annual Return 23 August 2013
AR01 - Annual Return 22 August 2012
NEWINC - New incorporation documents 03 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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