Having been setup in 2004, Vision Direct Group Ltd are based in Bristol. Vision Direct Group Ltd has 4 directors listed. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTINET, Eric Pierre Antoine | 10 April 2018 | - | 1 |
| NUESSER, Bernhard | 01 March 2019 | - | 1 |
| TIRAPELLE, Marc | 11 January 2018 | 10 April 2018 | 1 |
| WILLIAMS, Arthur Jocelyn | 18 December 2009 | 21 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AUD - Auditor's letter of resignation | 05 March 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 04 May 2017 | |
| AUD - Auditor's letter of resignation | 16 February 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AP03 - Appointment of secretary | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AA01 - Change of accounting reference date | 07 March 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MA - Memorandum and Articles | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| RP04 - N/A | 23 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 31 March 2015 | |
| CERTNM - Change of name certificate | 03 February 2015 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2014 | |
| AD01 - Change of registered office address | 29 December 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| MA - Memorandum and Articles | 18 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| RESOLUTIONS - N/A | 20 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| SH01 - Return of Allotment of shares | 09 January 2014 | |
| MR01 - N/A | 26 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CERTNM - Change of name certificate | 04 March 2013 | |
| CONNOT - N/A | 04 March 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 December 2012 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| RP04 - N/A | 17 September 2012 | |
| RP04 - N/A | 17 September 2012 | |
| RP04 - N/A | 17 September 2012 | |
| RP04 - N/A | 17 September 2012 | |
| RP04 - N/A | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 30 July 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| MEM/ARTS - N/A | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| MEM/ARTS - N/A | 27 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 07 December 2010 | |
| AA01 - Change of accounting reference date | 03 August 2010 | |
| SH01 - Return of Allotment of shares | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AP01 - Appointment of director | 29 December 2009 | |
| AA - Annual Accounts | 23 December 2009 | |
| SH01 - Return of Allotment of shares | 14 November 2009 | |
| RESOLUTIONS - N/A | 14 October 2009 | |
| CERTNM - Change of name certificate | 14 October 2009 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 14 October 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 14 October 2009 | |
| RR02 - Application by a public company for re-registration as a private limited company | 14 October 2009 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 14 October 2009 | |
| CONNOT - N/A | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 225 - Change of Accounting Reference Date | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 225 - Change of Accounting Reference Date | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 27 January 2009 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 123 - Notice of increase in nominal capital | 20 August 2008 | |
| 123 - Notice of increase in nominal capital | 14 August 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
| 363a - Annual Return | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 2004 | |
| SA - Shares agreement | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 November 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 November 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| PROSP - Prospectus | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| NEWINC - New incorporation documents | 10 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| Debenture | 05 July 2011 | Fully Satisfied |
N/A |
| Debenture | 15 January 2009 | Fully Satisfied |
N/A |
| Debenture | 01 December 2005 | Fully Satisfied |
N/A |
