Vision Photographic Ltd was established in 2001. We don't currently know the number of employees at this business. Matysiak, Mark, Jenkins, Simon Richard, Griggs, Tracy Joy, Pennington, Joanne are listed as the directors of Vision Photographic Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATYSIAK, Mark | 30 January 2001 | - | 1 |
GRIGGS, Tracy Joy | 01 October 2007 | 30 November 2011 | 1 |
PENNINGTON, Joanne | 30 January 2001 | 06 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Simon Richard | 06 June 2005 | 01 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 21 January 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AD01 - Change of registered office address | 23 August 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AD01 - Change of registered office address | 17 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AD01 - Change of registered office address | 12 August 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 09 February 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
TM01 - Termination of appointment of director | 22 December 2011 | |
TM02 - Termination of appointment of secretary | 22 December 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AD01 - Change of registered office address | 02 November 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
363a - Annual Return | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 26 January 2006 | |
225 - Change of Accounting Reference Date | 28 October 2005 | |
AA - Annual Accounts | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
287 - Change in situation or address of Registered Office | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
395 - Particulars of a mortgage or charge | 19 February 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 13 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2001 | |
395 - Particulars of a mortgage or charge | 06 April 2001 | |
225 - Change of Accounting Reference Date | 19 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
NEWINC - New incorporation documents | 30 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 February 2005 | Outstanding |
N/A |
Debenture | 28 March 2001 | Outstanding |
N/A |