About

Registered Number: 03801279
Date of Incorporation: 06/07/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: 15 Bowling Green Lane, London, EC1R 0BD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATSON, Victoria Jayne 01 August 2003 - 1
STONE, Ronald James 19 July 1999 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.