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VISION DIRECT GROUP LTD - VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
Company Information
- Company registration number
- 05124086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- VEALE WASBROUGH VIZARDS
- Narrow Quay House
- Narrow Quay
- Bristol
- BS1 4QA
- England VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England UK
Management
- Managing Directors
- BROCHIER, Thomas Sylvain Claude
- COBELLI, Alessandro
- D'AGOSTINO, Antonio
- Company secretaries
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Trifle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GETLENSES GROUP LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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VISION DIRECT GROUP LTD Company Description
- VISION DIRECT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05124086. Its current trading status is "live". It was registered 2004-05-10. It was previously called GETLENSES GROUP LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at Veale Wasbrough Vizards .
Get VISION DIRECT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vision Direct Group Ltd - VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-21) - SH20
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accounts-with-accounts-type-full (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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legacy (2023-12-21) - CAP-SS
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change-person-director-company-with-change-date (2023-09-22) - CH01
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resolution (2023-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-03-05) - AUD
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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capital-allotment-shares (2017-05-04) - SH01
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auditors-resignation-company (2017-02-16) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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capital-allotment-shares (2016-03-04) - SH01
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change-account-reference-date-company-current-extended (2016-03-07) - AA01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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resolution (2016-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-03) - CERTNM
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change-corporate-secretary-company-with-change-date (2015-03-31) - CH04
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second-filing-of-form-with-form-type (2015-04-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-group (2015-06-09) - AA
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resolution (2015-12-14) - RESOLUTIONS
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capital-allotment-shares (2015-11-10) - SH01
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memorandum-articles (2015-11-16) - MA
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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resolution (2015-10-27) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-09) - SH01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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resolution (2014-02-20) - RESOLUTIONS
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capital-allotment-shares (2014-03-05) - SH01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-group (2014-05-29) - AA
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capital-allotment-shares (2014-09-18) - SH01
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capital-alter-shares-consolidation (2014-09-18) - SH02
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memorandum-articles (2014-09-18) - MA
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change-person-director-company-with-change-date (2014-11-24) - CH01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2014-12-29) - CH04
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resolution (2014-09-18) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01
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change-of-name-notice (2013-03-04) - CONNOT
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certificate-change-of-name-company (2013-03-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
keyboard_arrow_right 2012
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resolution (2012-07-23) - RESOLUTIONS
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capital-allotment-shares (2012-07-23) - SH01
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capital-allotment-shares (2012-07-26) - SH01
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capital-allotment-shares (2012-07-27) - SH01
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capital-allotment-shares (2012-07-30) - SH01
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second-filing-of-form-with-form-type (2012-09-17) - RP04
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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change-person-director-company-with-change-date (2012-09-27) - CH01
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change-corporate-secretary-company-with-change-date (2012-12-13) - CH04
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legacy (2012-07-18) - MG02
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accounts-with-accounts-type-group (2012-06-06) - AA
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appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-24) - CH01
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resolution (2011-01-27) - RESOLUTIONS
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memorandum-articles (2011-01-27) - MEM/ARTS
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termination-director-company-with-name (2011-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-04-27) - TM01
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legacy (2011-07-12) - MG01
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resolution (2011-08-31) - RESOLUTIONS
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memorandum-articles (2011-08-31) - MEM/ARTS
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-accounts-type-group (2011-05-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-group (2010-03-10) - AA
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capital-allotment-shares (2010-04-19) - SH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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resolution (2010-07-07) - RESOLUTIONS
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capital-allotment-shares (2010-07-09) - SH01
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capital-allotment-shares (2010-07-12) - SH01
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change-account-reference-date-company-current-shortened (2010-08-03) - AA01
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capital-allotment-shares (2010-12-07) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 88(2)
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legacy (2009-09-17) - 403a
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legacy (2009-05-14) - 225
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legacy (2009-05-08) - 88(2)
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legacy (2009-05-01) - 88(2)
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legacy (2009-01-27) - 395
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legacy (2009-05-20) - 363a
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legacy (2009-09-17) - 288a
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legacy (2009-02-18) - 403a
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legacy (2009-09-18) - 88(2)
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appoint-person-director-company-with-name (2009-12-29) - AP01
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accounts-with-accounts-type-group (2009-12-23) - AA
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capital-allotment-shares (2009-11-14) - SH01
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resolution (2009-10-14) - RESOLUTIONS
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re-registration-memorandum-articles (2009-10-14) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-10-14) - CERT11
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legacy (2009-09-17) - 225
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certificate-change-of-name-company (2009-10-14) - CERTNM
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change-of-name-request-comments (2009-10-14) - NM06
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change-of-name-notice (2009-10-14) - CONNOT
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legacy (2009-09-23) - 288a
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reregistration-public-to-private-company (2009-10-14) - RR02
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-group (2008-05-28) - AA
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legacy (2008-08-14) - 123
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-20) - 123
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288b
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legacy (2007-07-06) - 88(2)R
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accounts-with-accounts-type-group (2007-05-31) - AA
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legacy (2007-05-17) - 363a
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legacy (2007-05-10) - 288a
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legacy (2007-02-20) - 88(2)O
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legacy (2007-07-19) - 88(2)O
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)O
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accounts-with-accounts-type-group (2006-02-06) - AA
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legacy (2006-03-03) - 88(2)R
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legacy (2006-06-20) - 88(2)R
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-03) - 395
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legacy (2005-11-15) - 88(2)R
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legacy (2005-06-01) - 88(2)R
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legacy (2005-05-12) - 363a
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legacy (2005-03-29) - 88(2)R
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legacy (2005-01-19) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288a
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legacy (2004-09-09) - 288b
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legacy (2004-05-18) - 288b
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legacy (2004-05-18) - 288a
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application-to-commence-business (2004-11-02) - 117
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legacy (2004-09-29) - PROSP
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resolution (2004-10-21) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2004-11-02) - CERT8
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legacy (2004-11-08) - 88(2)R
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legacy (2004-11-18) - 88(2)R
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statement-of-affairs (2004-11-18) - SA
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legacy (2004-11-25) - 88(2)O
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legacy (2004-12-23) - 225
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incorporation-company (2004-05-10) - NEWINC