3VISION DISTRIBUTION LTD
| Status | ACTIVE |
| Company No. | 08036933 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2012 |
| Age | 12 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
3VISION DISTRIBUTION LTD is an active private limited company with number 08036933. It was incorporated 12 years, 1 month ago, on 19 April 2012. The company address is 26 Circus Mews, Bath, BA1 2PW, Somerset.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Change person secretary company with change date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-26
Officer name: Mrs Corinna Nickell
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Capital name of class of shares
Date: 31 Mar 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Elect to keep the directors residential address register information on the public register
Date: 20 Apr 2018
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the directors register information on the public register
Date: 20 Apr 2018
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Elect to keep the secretaries register information on the public register
Date: 20 Apr 2018
Category: Officers
Sub Category: Register
Type: EH03
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-13
Officer name: Mr Toby Peregrine Casper Russell
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lucinda Jane Russell
Change date: 2018-04-13
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Paul Hilary Nickell
Change date: 2018-04-13
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Corinna Therese Nickell
Change date: 2018-04-13
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 24 Apr 2017
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lucinda Jane Russell
Change date: 2015-04-21
Documents
Change person director company with change date
Date: 24 Apr 2017
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Corinna Therese Nickell
Change date: 2015-04-21
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Appoint person secretary company with name date
Date: 16 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Corinna Nickell
Appointment date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 16 May 2015
Action Date: 16 May 2015
Category: Address
Type: AD01
Change date: 2015-05-16
Old address: 1 Abacus House Newlands Road Corsham Wilts SN13 0BH
New address: 26 Circus Mews Bath Somerset BA1 2PW
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts amended with made up date
Date: 24 Mar 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AAMD
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucinda Jane Russell
Documents
Appoint person director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Corinna Therese Nickell
Documents
Capital allotment shares
Date: 04 Feb 2013
Action Date: 04 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-04
Capital : 22 GBP
Documents
Capital allotment shares
Date: 06 Jun 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-30
Capital : 22 GBP
Documents
Certificate change of name company
Date: 23 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 3VISION distribution 2 LIMITED\certificate issued on 23/04/12
Documents
Change of name notice
Date: 23 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 19 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
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