1 V 1 LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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19/11/2419 November 2024 Micro company 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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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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13/12/2313 December 2023 Micro company 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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18/08/2318 August 2023 Confirmation statement made on 2023-08-12 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-08-31

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

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08/10/218 October 2021 Micro company accounts made up to 2021-08-31

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

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22/06/2122 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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23/05/1723 May 2017 31/08/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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24/08/1524 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PHILP / 01/08/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PHILP / 01/08/2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 209 OUNDLE ROAD PETERBOROUGH CAMBS PE2 9QY

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 26 CLARENDON ROAD WORTHING WEST SUSSEX BN14 8QJ ENGLAND

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/10/133 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/10/126 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALD

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01/10/121 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/09/116 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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21/06/1121 June 2011 COMPANY NAME CHANGED SPORTS CONNECTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/06/11

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/12/1018 December 2010 DISS40 (DISS40(SOAD))

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15/12/1015 December 2010 Annual return made up to 12 August 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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03/09/093 September 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD PHILP

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03/09/093 September 2009 DIRECTOR APPOINTED DAVID JUNIOR MCDOUGALD

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18/08/0918 August 2009 S386 DISP APP AUDS 12/08/2009

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18/08/0918 August 2009 S366A DISP HOLDING AGM 12/08/2009

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18/08/0918 August 2009 S252 DISP LAYING ACC 12/08/2009

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SPORTS CONNECTIONS (UK) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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12/08/0912 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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