Visualux Ltd was registered on 08 February 1996 with its registered office in Barnstaple in Devon. We don't know the number of employees at the organisation. This business has 3 directors listed as Goldsworthy, Rachel Penelope, Goldsworthy, Thomas Alan, Goldsworthy, Gregory in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSWORTHY, Rachel Penelope | 09 February 1996 | - | 1 |
GOLDSWORTHY, Gregory | 08 June 2010 | 29 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSWORTHY, Thomas Alan | 11 July 2007 | 06 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 27 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 13 February 2017 | |
CH01 - Change of particulars for director | 03 February 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AD01 - Change of registered office address | 06 May 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 17 February 2011 | |
TM01 - Termination of appointment of director | 29 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AP01 - Appointment of director | 08 June 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2000 | |
395 - Particulars of a mortgage or charge | 07 September 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 18 August 1999 | |
287 - Change in situation or address of Registered Office | 16 August 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 18 May 1998 | |
AA - Annual Accounts | 14 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
363s - Annual Return | 04 March 1997 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
287 - Change in situation or address of Registered Office | 16 February 1996 | |
NEWINC - New incorporation documents | 08 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 30 August 2000 | Outstanding |
N/A |