About

Registered Number: 04221959
Date of Incorporation: 23/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 14 Suttons Business Park Sutton Park Avenue, Earley, Reading, RG6 1AZ,

 

Based in Reading, Visions Event Solutions Ltd was established in 2001, it's status at Companies House is "Active". The company has only one director listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIRLING, Vic Eric 23 May 2001 01 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 31 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 28 July 2015
CH04 - Change of particulars for corporate secretary 28 July 2015
MR01 - N/A 28 May 2015
CH01 - Change of particulars for director 09 March 2015
MR04 - N/A 06 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 November 2014
MR01 - N/A 15 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 October 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2013
AR01 - Annual Return 05 December 2012
DISS40 - Notice of striking-off action discontinued 05 December 2012
GAZ1 - First notification of strike-off action in London Gazette 04 December 2012
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 02 July 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
363s - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 27 June 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 12 December 2007
395 - Particulars of a mortgage or charge 02 August 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 24 June 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 22 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
225 - Change of Accounting Reference Date 15 April 2003
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
NEWINC - New incorporation documents 23 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2015 Outstanding

N/A

A registered charge 28 February 2014 Fully Satisfied

N/A

All assets debenture 31 January 2013 Fully Satisfied

N/A

All assets debenture 31 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.