Vycron Design Ltd was established in 1999, it has a status of "Active". The current directors of this business are listed as Beatson, Victoria Jayne, Stone, Ronald James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATSON, Victoria Jayne | 01 August 2003 | - | 1 |
STONE, Ronald James | 19 July 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 25 April 2019 | |
PSC04 - N/A | 18 July 2018 | |
PSC04 - N/A | 18 July 2018 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AD01 - Change of registered office address | 09 September 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 04 September 2013 | |
CH01 - Change of particulars for director | 04 September 2013 | |
CH01 - Change of particulars for director | 04 September 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 10 August 2011 | |
CH01 - Change of particulars for director | 10 August 2011 | |
CH01 - Change of particulars for director | 10 August 2011 | |
AA - Annual Accounts | 24 March 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
CH03 - Change of particulars for secretary | 01 February 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 06 May 2009 | |
395 - Particulars of a mortgage or charge | 18 March 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363a - Annual Return | 03 August 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
AA - Annual Accounts | 11 May 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 02 May 2001 | |
287 - Change in situation or address of Registered Office | 30 March 2001 | |
363s - Annual Return | 16 August 2000 | |
CERTNM - Change of name certificate | 05 May 2000 | |
287 - Change in situation or address of Registered Office | 05 May 2000 | |
287 - Change in situation or address of Registered Office | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
287 - Change in situation or address of Registered Office | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
NEWINC - New incorporation documents | 06 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 March 2009 | Outstanding |
N/A |