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H D Vision Limited

Documents

Total Documents122
Total Pages481

Filing History

29 November 2023Accounts for a dormant company made up to 31 March 2023
7 February 2023Confirmation statement made on 15 January 2023 with no updates
13 June 2022Accounts for a dormant company made up to 31 March 2022
16 February 2022Confirmation statement made on 15 January 2022 with no updates
17 November 2021Accounts for a dormant company made up to 31 March 2021
17 March 2021Confirmation statement made on 15 January 2021 with no updates
16 November 2020Accounts for a dormant company made up to 31 March 2020
13 February 2020Confirmation statement made on 15 January 2020 with no updates
3 July 2019Micro company accounts made up to 31 March 2019
7 February 2019Confirmation statement made on 15 January 2019 with no updates
9 October 2018Micro company accounts made up to 31 March 2018
8 February 2018Confirmation statement made on 15 January 2018 with no updates
4 January 2018Micro company accounts made up to 31 March 2017
23 January 2017Confirmation statement made on 15 January 2017 with updates
23 January 2017Confirmation statement made on 15 January 2017 with updates
22 November 2016Total exemption small company accounts made up to 31 March 2016
22 November 2016Total exemption small company accounts made up to 31 March 2016
10 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
11 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
8 January 2015Accounts for a dormant company made up to 31 March 2014
8 January 2015Accounts for a dormant company made up to 31 March 2014
2 April 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
2 April 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
28 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
28 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
6 January 2013Total exemption small company accounts made up to 31 March 2012
6 January 2013Total exemption small company accounts made up to 31 March 2012
6 March 2012Annual return made up to 15 January 2012 with a full list of shareholders
6 March 2012Annual return made up to 15 January 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
10 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
6 October 2010Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2010
6 October 2010Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2010
6 October 2010Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2010
4 October 2010Amended accounts made up to 31 March 2009
4 October 2010Total exemption small company accounts made up to 31 March 2010
4 October 2010Amended accounts made up to 31 March 2008
4 October 2010Amended accounts made up to 31 March 2008
4 October 2010Amended accounts made up to 31 March 2009
4 October 2010Total exemption small company accounts made up to 31 March 2010
28 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
18 November 2009Total exemption small company accounts made up to 31 March 2009
18 November 2009Total exemption small company accounts made up to 31 March 2009
16 February 2009Director and secretary's change of particulars / franklin dow / 01/01/2009
16 February 2009Director and secretary's change of particulars / franklin dow / 01/01/2009
16 February 2009Return made up to 15/01/09; full list of members
16 February 2009Director and secretary's change of particulars / franklin dow / 01/01/2009
16 February 2009Director and secretary's change of particulars / franklin dow / 01/01/2009
16 February 2009Return made up to 15/01/09; full list of members
21 October 2008Registered office changed on 21/10/2008 from 70/74 stewarts road london SW8 4DE
21 October 2008Registered office changed on 21/10/2008 from 70/74 stewarts road london SW8 4DE
20 October 2008Total exemption small company accounts made up to 31 March 2008
20 October 2008Total exemption small company accounts made up to 31 March 2008
29 January 2008Return made up to 15/01/08; full list of members
29 January 2008Return made up to 15/01/08; full list of members
21 August 2007Total exemption full accounts made up to 31 March 2007
21 August 2007Total exemption full accounts made up to 31 March 2007
14 August 2007Secretary resigned
14 August 2007New secretary appointed
14 August 2007New director appointed
14 August 2007New director appointed
14 August 2007Secretary resigned
14 August 2007New secretary appointed
15 February 2007Return made up to 15/01/07; full list of members
15 February 2007Return made up to 15/01/07; full list of members
13 June 2006Total exemption full accounts made up to 31 March 2006
13 June 2006Total exemption full accounts made up to 31 March 2006
6 February 2006Return made up to 15/01/06; full list of members
6 February 2006Return made up to 15/01/06; full list of members
5 July 2005Total exemption full accounts made up to 31 March 2005
5 July 2005Total exemption full accounts made up to 31 March 2005
7 February 2005Return made up to 15/01/05; full list of members
7 February 2005Return made up to 15/01/05; full list of members
7 September 2004Total exemption full accounts made up to 31 March 2004
7 September 2004Total exemption full accounts made up to 31 March 2004
26 January 2004Return made up to 15/01/04; full list of members
26 January 2004Return made up to 15/01/04; full list of members
1 December 2003Total exemption full accounts made up to 31 March 2003
1 December 2003Total exemption full accounts made up to 31 March 2003
4 February 2003Return made up to 15/01/03; full list of members
4 February 2003Return made up to 15/01/03; full list of members
23 January 2003New secretary appointed
23 January 2003New secretary appointed
17 December 2002Total exemption small company accounts made up to 31 March 2002
17 December 2002Total exemption small company accounts made up to 31 March 2002
21 June 2002Secretary resigned;director resigned
21 June 2002Secretary resigned;director resigned
13 February 2002Secretary's particulars changed;director's particulars changed
13 February 2002Secretary's particulars changed;director's particulars changed
12 February 2002Return made up to 15/01/02; full list of members
12 February 2002Return made up to 15/01/02; full list of members
2 February 2002Total exemption small company accounts made up to 31 March 2001
2 February 2002Total exemption small company accounts made up to 31 March 2001
22 February 2001Full accounts made up to 31 March 2000
22 February 2001Full accounts made up to 31 March 2000
12 February 2001Accounting reference date shortened from 31/01/01 to 31/03/00
12 February 2001Accounting reference date shortened from 31/01/01 to 31/03/00
15 January 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 February 2000Return made up to 15/01/00; full list of members
22 February 2000Return made up to 15/01/00; full list of members
13 March 1999New director appointed
13 March 1999Director resigned
13 March 1999New director appointed
13 March 1999Director resigned
13 March 1999Secretary resigned
13 March 1999Secretary resigned
8 March 1999New secretary appointed;new director appointed
8 March 1999Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
8 March 1999New secretary appointed;new director appointed
8 March 1999Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 January 1999Incorporation
15 January 1999Incorporation
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