THE V12 VAULT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-27 with no updates

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30/05/2530 May 2025 Certificate of change of name

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02/04/252 April 2025 Director's details changed for Mrs Kimberley Julia Walton on 2025-04-01

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02/04/252 April 2025 Director's details changed for Mr Andrew Joseph Walton on 2025-04-01

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01/04/251 April 2025 Change of details for Mrs Kimberley Julia Walton as a person with significant control on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Andrew Joseph Walton as a person with significant control on 2025-04-01

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19/11/2419 November 2024 Registered office address changed from The Old Barn Rectory Lane Shrawley Worcestershire WR6 6TN United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2024-11-19

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-27 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-27 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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28/09/2228 September 2022 Director's details changed for Mrs Kimberley Julia Walton on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from Unit 5 Lovett Way Hampton Lovett Droitwich Worcestershire WR9 0QG United Kingdom to The Old Barn Rectory Lane Shrawley Worcestershire WR6 6TN on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr Andrew Joseph Walton on 2022-09-28

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28/09/2228 September 2022 Change of details for Mrs Kimberley Julia Walton as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr Andrew Joseph Walton as a person with significant control on 2022-09-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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17/02/2017 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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