V2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Vision 27 1 Stewart Road Basingstoke Hampshire RG24 8NF on 2025-07-30 |
| 04/10/244 October 2024 | Termination of appointment of Matthew Steven Geoffrey Croucher as a director on 2024-09-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Director's details changed for Mr Jason Martin Chibnall on 2021-07-06 |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESON |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM INTEC 1 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CROUCHER |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD HINDS |
| 03/01/173 January 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/07/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/07/2016 |
| 05/08/165 August 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012 |
| 07/09/127 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BEESON / 01/08/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 01/08/2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/09/1121 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 16/11/00 STATEMENT OF CAPITAL GBP 3 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/09/103 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED V2 ON SITE LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | GUARANTEE & DEBENTURE 10/02/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED BLAKEDEW 266 LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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