Vision Logistical Solutions Ltd was founded on 30 January 1992 and are based in Portsmouth, it's status is listed as "Active". The current directors of the business are Toon, Ian Francis, Whiting, Christopher, Dougherty, Graham, Goddard, David Hedley, Kirkman, Peter John, Smith, Kent, Toon, Peter John. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGHERTY, Graham | 27 October 2000 | 04 January 2002 | 1 |
| GODDARD, David Hedley | 01 November 1992 | 31 July 1996 | 1 |
| KIRKMAN, Peter John | 14 August 2002 | 05 May 2009 | 1 |
| SMITH, Kent | 04 January 2016 | 30 September 2018 | 1 |
| TOON, Peter John | 17 March 1992 | 01 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOON, Ian Francis | 10 February 1998 | 31 January 2006 | 1 |
| WHITING, Christopher | 01 June 1994 | 30 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 11 February 2019 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| AD01 - Change of registered office address | 17 August 2018 | |
| AD01 - Change of registered office address | 16 August 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 14 February 2017 | |
| MR04 - N/A | 03 June 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| MR04 - N/A | 29 January 2016 | |
| MR04 - N/A | 29 January 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| AA - Annual Accounts | 09 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 123 - Notice of increase in nominal capital | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2006 | |
| 287 - Change in situation or address of Registered Office | 25 July 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 123 - Notice of increase in nominal capital | 16 March 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363a - Annual Return | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| CERTNM - Change of name certificate | 18 October 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 353 - Register of members | 06 April 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| AUD - Auditor's letter of resignation | 14 July 1999 | |
| CERTNM - Change of name certificate | 27 April 1999 | |
| 363a - Annual Return | 06 February 1999 | |
| 353 - Register of members | 06 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 225 - Change of Accounting Reference Date | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
| 363a - Annual Return | 03 July 1998 | |
| AUD - Auditor's letter of resignation | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| 287 - Change in situation or address of Registered Office | 12 January 1996 | |
| 363a - Annual Return | 21 March 1995 | |
| 363(353) - N/A | 21 March 1995 | |
| 363(190) - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| CERTNM - Change of name certificate | 17 June 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| 288 - N/A | 02 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1992 | |
| 287 - Change in situation or address of Registered Office | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| NEWINC - New incorporation documents | 30 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement | 19 March 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 October 2008 | Outstanding |
N/A |
| Agreement | 28 September 2007 | Fully Satisfied |
N/A |
| Debenture | 11 March 2005 | Fully Satisfied |
N/A |
