V1 LIMITED - History of Changes


DateDescription
2024-04-08 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WALSH
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC DEWS
2023-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-06-07 update accounts_next_due_date 2023-02-28 => 2023-11-30
2023-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-02-28
2023-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-08-08 delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL
2022-08-08 insert address THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF
2022-08-08 update registered_address
2022-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL
2022-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED / 15/07/2022
2022-05-05 update statutory_documents SECRETARY APPOINTED MRS JAYNE LOUISE ASPELL
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SHAW
2022-04-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-04-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2022-02-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KERR
2022-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-08-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-07 update num_mort_charges 6 => 7
2020-03-07 update num_mort_outstanding 0 => 1
2020-02-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024430780007
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-11-07 update num_mort_outstanding 2 => 0
2019-11-07 update num_mort_satisfied 4 => 6
2019-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430780005
2019-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430780006
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-02 update statutory_documents SECRETARY APPOINTED NATALIE AMANDA SHAW
2018-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-07-08 update num_mort_charges 5 => 6
2018-07-08 update num_mort_outstanding 1 => 2
2018-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024430780006
2018-01-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-21 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN
2015-12-09 delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL
2015-12-09 insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-09 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-26 update statutory_documents AUDITOR'S RESIGNATION
2015-11-16 update statutory_documents 15/11/15 FULL LIST
2015-11-09 delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF
2015-11-09 insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL
2015-11-09 update registered_address
2015-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF
2015-10-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-09-10 update statutory_documents DIRECTOR APPOINTED GORDON JAMES WILSON
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON
2015-08-13 update num_mort_charges 4 => 5
2015-08-13 update num_mort_outstanding 0 => 1
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2015-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024430780005
2015-06-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-06-30 update statutory_documents ADOPT ARTICLES 16/06/2015
2015-06-25 update statutory_documents DIRECTOR APPOINTED MR BRET BOLIN
2015-06-10 update num_mort_outstanding 1 => 0
2015-06-10 update num_mort_satisfied 3 => 4
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA
2015-05-19 update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD
2015-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-17 update statutory_documents 15/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-02-21 update statutory_documents SECTION 519
2014-02-20 update statutory_documents SECTION 519 CA 2006
2014-01-31 update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-18 update statutory_documents 15/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25 insert company_previous_name VERSION ONE LIMITED
2013-06-25 update name VERSION ONE LIMITED => V1 LIMITED
2013-06-25 update num_mort_charges 3 => 4
2013-06-25 update num_mort_satisfied 2 => 3
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-04 update statutory_documents COMPANY NAME CHANGED VERSION ONE LIMITED CERTIFICATE ISSUED ON 04/03/13
2012-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012
2012-11-19 update statutory_documents 15/11/12 FULL LIST
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2011-12-07 update statutory_documents 15/11/11 FULL LIST
2011-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON
2010-11-16 update statutory_documents 15/11/10 FULL LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEBBINGTON ANN FIRTH / 06/06/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINODKA MURRIA / 06/06/2010
2010-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-07-02 update statutory_documents AUDITOR'S RESIGNATION
2010-03-19 update statutory_documents DIRECTOR APPOINTED VINODKA MURRIA
2010-03-08 update statutory_documents DIRECTOR APPOINTED BARBARA BEBBINGTON ANN FIRTH
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY
2010-02-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-16 update statutory_documents CURRSHO FROM 31/03/2010 TO 28/02/2010
2010-01-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-16 update statutory_documents 15/11/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 15/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 15/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GIBSON / 15/11/2009
2009-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-10 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents AGREEMENT TO WRITTEN RES 01/09/2008
2008-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM: LONDON HOUSE L0NDON ROAD SOUTH, POYNTON CHESHIRE SK12 1YP
2007-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents DIRECTOR RESIGNED
2007-04-14 update statutory_documents DIRECTOR RESIGNED
2007-04-14 update statutory_documents DIRECTOR RESIGNED
2007-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-13 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-31 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-06 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-10 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM: DALE HOUSE 204 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4DF
1999-12-08 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS; AMEND
1999-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-04 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM: DALE HOUSE 204 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4DF
1998-05-20 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-25 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/96 FROM: UNIT 2,PEERGLOW PARK ESTATE PARK ROAD ,TIMPERLEY ALTRINCHAM CHESHIRE WA14 5QY
1996-02-04 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-24 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-29 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1992-11-20 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-23 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 9 DEAN ROW ROAD WILMSLOW CHESHIRE SK9 2PL
1990-03-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM: LONDON & MANCHESTER HOUSE PARK GREEN MACCLESFIELD CHESTER,SK11 7NG
1990-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1989-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION