Founded in 1996, Visualux Ltd are based in Barnstaple, it has a status of "Active". The companies directors are listed as Goldsworthy, Rachel Penelope, Goldsworthy, Thomas Alan, Goldsworthy, Gregory at Companies House. We don't currently know the number of employees at this organisation.
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 |