About

Registered Number: 04347463
Date of Incorporation: 04/01/2002 (23 years and 3 months ago)
Company Status: Liquidation
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

 

Having been setup in 2002, Visual Planet Ltd are based in Worcestershire, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Michael John 07 February 2003 29 June 2018 1
SPENCER, Vernon Gary 08 January 2002 29 June 2018 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON, Gill 27 April 2006 01 January 2007 1
SPENCER, Alyson Jayne 11 October 2016 29 June 2018 1
SPENCER, Alyson Jayne 08 January 2002 27 April 2006 1
DACS CAMBRIDGE LTD 13 November 2009 28 June 2018 1

Filing History

Document Type Date
NDISC - N/A 28 January 2019
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 16 January 2019
LIQ02 - N/A 16 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2019
CS01 - N/A 13 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 August 2018
SH08 - Notice of name or other designation of class of shares 10 August 2018
RESOLUTIONS - N/A 09 August 2018
PSC02 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
AD01 - Change of registered office address 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 31 July 2018
TM02 - Termination of appointment of secretary 31 July 2018
TM02 - Termination of appointment of secretary 28 June 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 13 December 2017
AP01 - Appointment of director 21 September 2017
AA - Annual Accounts 19 September 2017
AP03 - Appointment of secretary 24 February 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 05 September 2013
AD01 - Change of registered office address 07 March 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AD01 - Change of registered office address 30 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 October 2011
AP04 - Appointment of corporate secretary 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
RESOLUTIONS - N/A 01 September 2011
SH03 - Return of purchase of own shares 01 September 2011
AA - Annual Accounts 03 August 2011
RESOLUTIONS - N/A 14 June 2011
SH10 - Notice of particulars of variation of rights attached to shares 14 June 2011
SH10 - Notice of particulars of variation of rights attached to shares 14 June 2011
AR01 - Annual Return 24 March 2011
CH04 - Change of particulars for corporate secretary 24 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 February 2010
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 02 February 2005
RESOLUTIONS - N/A 01 November 2004
RESOLUTIONS - N/A 01 November 2004
RESOLUTIONS - N/A 01 November 2004
MEM/ARTS - N/A 01 November 2004
AA - Annual Accounts 22 October 2004
RESOLUTIONS - N/A 21 October 2004
128(3) - Statement of particulars of variation of rights attached to shares 21 October 2004
128(4) - Notice of assignment of name or new name to any class of shares 21 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 October 2004
363s - Annual Return 08 May 2004
395 - Particulars of a mortgage or charge 17 April 2004
288a - Notice of appointment of directors or secretaries 11 June 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 20 January 2003
287 - Change in situation or address of Registered Office 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 15 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
287 - Change in situation or address of Registered Office 10 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.