TV ONE LIMITED



Company Documents

DateDescription
02/01/202 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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02/01/192 January 2019PSC'S CHANGE OF PARTICULARS / SPITFIRE ACQUISITION UK LIMITED / 31/08/2018

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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12/10/1812 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 019739480005

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20/09/1820 September 2018SAIL ADDRESS CREATED

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20/09/1820 September 2018REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/08/1815 August 2018REGISTERED OFFICE CHANGED ON 15/08/2018 FROM UNIT V, CONTINENTAL APPROACH WESTWOOD INDUSTRIAL ESTATE MARGATE KENT CT9 4JG

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22/03/1822 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE ACQUISITION UK LIMITED

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22/03/1822 March 2018CESSATION OF SPITFIRE ACQUISITION WORLDWIDE LLC AS A PSC

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05/02/185 February 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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06/02/176 February 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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24/02/1624 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 019739480004

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22/02/1622 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 019739480003

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28/01/1628 January 2016AUDITOR'S RESIGNATION

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12/01/1612 January 2016DIRECTOR APPOINTED MRS DENISE NEMCHEV

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11/01/1611 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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03/10/153 October 2015APPOINTMENT TERMINATED, SECRETARY KEVIN DONNELLY

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23/09/1523 September 2015DIRECTOR APPOINTED ANDREW FLISS

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23/09/1523 September 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTINGLY

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02/09/152 September 2015DIRECTOR APPOINTED DAVID VAN HORN

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02/09/152 September 2015DIRECTOR APPOINTED DAVID REYNAGA

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02/09/152 September 2015APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY

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02/09/152 September 2015APPOINTMENT TERMINATED, DIRECTOR ALMON HALL

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12/03/1512 March 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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31/03/1431 March 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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25/04/1325 April 2013DIRECTOR APPOINTED ALMON CHARLES HALL

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25/04/1325 April 2013APPOINTMENT TERMINATED, DIRECTOR EDWARD COONEY

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02/04/132 April 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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29/06/1229 June 2012DIRECTOR APPOINTED STEVEN EDWARD MATTINGLY

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09/03/129 March 2012Annual return made up to 31 December 2011 with full list of shareholders

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09/03/129 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM DONNELLY / 01/07/2011

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09/03/129 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH COONEY / 31/12/2011

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09/03/129 March 2012SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLIAM DONNELLY / 28/04/2011

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/07/1121 July 2011DIRECTOR APPOINTED EDWARD JOSEPH COONEY

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21/07/1121 July 2011DIRECTOR APPOINTED RICHARD LAWRENCE BREADY

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21/07/1121 July 2011SECRETARY APPOINTED KEVIN WILLIAM DONNELLY

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21/07/1121 July 2011APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES

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21/07/1121 July 2011APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBSON

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19/07/1119 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/1115 July 2011DIRECTOR APPOINTED KEVIN WILLIAM DONNELLY

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15/07/1115 July 2011TERMINATE DIR APPOINTMENT

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18/05/1118 May 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTINGLY

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18/05/1118 May 2011APPOINTMENT TERMINATED, SECRETARY STEVEN MATTINGLY

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/02/1114 February 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/09/106 September 2010AUDITOR'S RESIGNATION

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14/04/1014 April 2010STATEMENT OF COMPANY'S OBJECTS

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14/04/1014 April 2010ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/1014 April 2010ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010

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14/04/1014 April 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1014 April 2010SUB-DIVISION 06/04/10

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13/04/1013 April 201006/04/10 STATEMENT OF CAPITAL GBP 105.26

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02/02/102 February 2010DIRECTOR APPOINTED MR DANIEL DALE GIBSON

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01/02/101 February 2010Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINSEY BARNES / 29/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/01/092 January 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN MATTINGLY / 23/03/2008

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02/01/092 January 2009DIRECTOR AND SECRETARY'S PARTICULARS STEVEN MATTINGLY

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02/01/092 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/01/0828 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/11/0723 November 2007ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/01/072 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/02/0619 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05

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18/01/0518 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/0518 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004COMPANY NAME CHANGED VINE MICROS LIMITED CERTIFICATE ISSUED ON 24/09/04

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24/09/0424 September 2004COMPANY NAME CHANGED VINE MICROS LIMITED CERTIFICATE ISSUED ON 24/09/04; RESOLUTION PASSED ON 15/09/04

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09/09/049 September 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/049 September 2004NEW DIRECTOR APPOINTED

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07/09/047 September 2004DIRECTOR RESIGNED

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07/09/047 September 2004DIRECTOR RESIGNED

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07/09/047 September 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/047 September 2004DIRECTOR RESIGNED

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07/09/047 September 2004DIRECTOR RESIGNED

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07/09/047 September 2004DIRECTOR RESIGNED

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05/04/045 April 2004FULL ACCOUNTS MADE UP TO 05/04/04

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29/01/0429 January 2004DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0429 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/035 April 2003FULL ACCOUNTS MADE UP TO 05/04/03

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23/01/0323 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002FULL ACCOUNTS MADE UP TO 05/04/02

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01/02/021 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001FULL ACCOUNTS MADE UP TO 05/04/01

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22/01/0122 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000FULL ACCOUNTS MADE UP TO 05/04/00

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03/02/003 February 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/003 February 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/04/995 April 1999FULL ACCOUNTS MADE UP TO 05/04/99

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13/01/9913 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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13/01/9913 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/985 April 1998FULL ACCOUNTS MADE UP TO 05/04/98

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22/01/9822 January 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/01/9822 January 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97

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23/01/9723 January 1997RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/9723 January 1997RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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19/12/9619 December 1996REGISTERED OFFICE CHANGED ON 19/12/96 FROM: VINE FARM MARSHBOROUGH SANDWICH KENT CT13 OPG

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15/05/9615 May 1996PARTICULARS OF MORTGAGE/CHARGE

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05/04/965 April 1996FULL ACCOUNTS MADE UP TO 05/04/96

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09/01/969 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/04/955 April 1995FULL ACCOUNTS MADE UP TO 05/04/95

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07/01/957 January 1995DIRECTOR'S PARTICULARS CHANGED

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07/01/957 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/01/957 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/945 April 1994FULL ACCOUNTS MADE UP TO 05/04/94

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08/02/948 February 1994DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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13/01/9313 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/04/925 April 1992FULL ACCOUNTS MADE UP TO 05/04/92

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08/01/928 January 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/928 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991FULL ACCOUNTS MADE UP TO 05/04/91

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04/04/914 April 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/10/9017 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/905 April 1990FULL ACCOUNTS MADE UP TO 05/04/90

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12/02/9012 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989FULL ACCOUNTS MADE UP TO 05/04/89

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05/04/885 April 1988FULL ACCOUNTS MADE UP TO 05/04/88

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10/03/8810 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/03/8810 March 198831/12/87 FULL LIST NOF

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01/02/881 February 1988RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/04/875 April 1987FULL ACCOUNTS MADE UP TO 05/04/87

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24/12/8524 December 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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