V1 LIMITED
Company number 02443078 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 May 2026 | Registered office address changed from 1 More London Place London SE1 2AF to The News Building, 6th Floor, 3 London Bridge Street London SE1 9SG on 2026-05-29 · 3 pages | View document |
| 19 May 2026 | Resignation of a liquidator · 3 pages | View document |
| 19 May 2026 | Resignation of a liquidator · 3 pages | View document |
| 28 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-30 · 10 pages | View document |
| 13 May 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 13 May 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 2 May 2025 | Removal of liquidator by court order · 9 pages | View document |
| 2 May 2025 | Appointment of a voluntary liquidator · 11 pages | View document |
| 14 Apr 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-14 · 3 pages | View document |
| 14 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 22 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 67 pages | View document |
| 11 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 024430780007 in full · 1 page | View document |
| 21 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 25 pages | View document |
| 11 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2024 | AGREEMENT2 · 3 pages | View document |
| 11 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2022-02-28 · 27 pages | View document |
| 16 Feb 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 5 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page | View document |
| 1 Mar 2022 | Full accounts made up to 2021-02-28 · 21 pages | View document |
| 7 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Jul 2021 | Full accounts made up to 2020-02-29 · 21 pages | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 2 Oct 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW | View document |
| 20 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024430780006 | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024430780005 | View document |
| 30 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2015 | ADOPT ARTICLES 16/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR BRET BOLIN | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 21 Feb 2014 | SECTION 519 | View document |
| 20 Feb 2014 | SECTION 519 CA 2006 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | View document |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2013 | COMPANY NAME CHANGED VERSION ONE LIMITED CERTIFICATE ISSUED ON 04/03/13 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | View document |
| 19 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 7 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINODKA MURRIA / 06/06/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEBBINGTON ANN FIRTH / 06/06/2010 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 2 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED VINODKA MURRIA | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED BARBARA BEBBINGTON ANN FIRTH | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 22 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Feb 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GIBSON / 15/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 15/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 15/11/2009 | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: LONDON HOUSE L0NDON ROAD SOUTH, POYNTON CHESHIRE SK12 1YP | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: DALE HOUSE 204 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4DF | View document |
| 8 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: DALE HOUSE 204 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4DF | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Feb 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: UNIT 2,PEERGLOW PARK ESTATE PARK ROAD ,TIMPERLEY ALTRINCHAM CHESHIRE WA14 5QY | View document |
| 4 Feb 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Oct 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 9 DEAN ROW ROAD WILMSLOW CHESHIRE SK9 2PL | View document |
| 8 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Mar 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: LONDON & MANCHESTER HOUSE PARK GREEN MACCLESFIELD CHESTER,SK11 7NG | View document |
| 21 Nov 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |