VWV PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Termination of appointment of Antonia Jane James as a director on 2024-01-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 09/12/219 December 2021 | Second filing of Confirmation Statement dated 2020-02-14 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | |
| 06/10/216 October 2021 | Termination of appointment of Douglas Locke as a director on 2021-08-31 |
| 06/10/216 October 2021 | Termination of appointment of Barnaby James Northover as a director on 2021-08-31 |
| 06/10/216 October 2021 | Appointment of Mr Patrick David Richard Firebrace as a director on 2021-08-31 |
| 06/10/216 October 2021 | Appointment of Mr Steven James Mcguigan as a director on 2021-08-31 |
| 24/02/2024 February 2020 | Confirmation statement made on 2020-02-14 with no updates |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 15/01/1915 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 15/01/1915 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 15/01/1915 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 15/01/1915 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS ALICE ELISABETH REEVE |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 29/01/1829 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 29/01/1829 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 29/01/1829 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 29/01/1829 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY JAMES NORTHOVER / 17/11/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR BARNABY JAMES NORTHOVER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HISCOKE |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMANUEL |
| 31/10/1631 October 2016 | COMPANY NAME CHANGED CONVEY DIRECT LIMITED CERTIFICATE ISSUED ON 31/10/16 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MRS ANTONIA JANE JAMES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DOUGLAS LOCKE |
| 28/10/1628 October 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR RICHARD JON HISCOKE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VELOCITY COMPANY (HOLDINGS) LIMITED |
| 29/07/1629 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDINGS) LIMITED / 09/11/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAVID RHYS EMANUEL |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDINGS) LIMITED / 18/02/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 14/12/0914 December 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 14/12/0914 December 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 |
| 05/10/985 October 1998 | S366A DISP HOLDING AGM 25/09/98 |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/10/985 October 1998 | S252 DISP LAYING ACC 25/09/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | COMPANY NAME CHANGED VELOCITY 197 LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company