THE V GROUP (UK) LIMITED

Company Documents

DateDescription
10/03/1710 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE EDWARDS / 28/07/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE EDWARDS / 16/02/2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/143 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
1 SOUTH ROAD
PENALLTA PENALLTA INDUSTRIAL ESTATE
HENGOED
CF82 7QZ

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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12/10/1112 October 2011 07/10/11 STATEMENT OF CAPITAL GBP 700

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10/10/1110 October 2011 01/02/11 STATEMENT OF CAPITAL GBP 600

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03/10/113 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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03/10/113 October 2011 ADOPT ARTICLES 01/02/2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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04/09/094 September 2009 DIRECTOR AND SECRETARY APPOINTED COLIN KEVIN CARL SMITH

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04/09/094 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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01/09/091 September 2009 DIRECTOR APPOINTED GARETH LEE EDWARDS

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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