About

Registered Number: 09431303
Date of Incorporation: 10/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Marshall House, Huddersfield Road, Elland, W Yorkshire, HX5 9BW

 

Based in Elland in W Yorkshire, Vision Developments One Ltd was established in 2015, it's status at Companies House is "Active". Booth, Jonathan, Marshall, Simon Charles Newton, Cliff, Stephen James are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Simon Charles Newton 12 October 2017 - 1
CLIFF, Stephen James 10 February 2015 12 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Jonathan 12 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
MR01 - N/A 29 June 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 21 November 2018
PARENT_ACC - N/A 21 November 2018
AGREEMENT2 - N/A 05 October 2018
GUARANTEE2 - N/A 05 October 2018
CS01 - N/A 16 February 2018
PSC02 - N/A 16 February 2018
PSC07 - N/A 16 February 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AD01 - Change of registered office address 20 November 2017
AP03 - Appointment of secretary 20 November 2017
AA01 - Change of accounting reference date 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
MR04 - N/A 09 November 2017
MR04 - N/A 09 November 2017
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 28 December 2016
MR01 - N/A 25 May 2016
MR01 - N/A 25 May 2016
AR01 - Annual Return 24 February 2016
NEWINC - New incorporation documents 10 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2020 Outstanding

N/A

A registered charge 19 May 2016 Fully Satisfied

N/A

A registered charge 19 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.