| Date | Description |
|---|
| 2024-04-03 |
delete address 67 North St,
Leighton Buzzard
Bedfordshire
LU7 1EQ |
| 2023-09-10 |
delete email rh..@v-one.co.uk |
| 2023-09-10 |
delete person Hannah Short |
| 2023-09-10 |
insert email fr..@v-one.co.uk |
| 2023-09-10 |
insert email pa..@v-one.co.uk |
| 2023-09-10 |
insert person Francesca Burt |
| 2023-09-10 |
insert person Meet Fran |
| 2023-09-10 |
insert person Paul Bowen |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-05 |
delete address 67 North Street
Leighton Buzzard
Bedfordshire
LU7 1EQ |
| 2023-08-05 |
insert address Unit 1, Vimy Court
Vimy Road
Leighton Buzzard
Bedfordshire
LU7 1FG |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-10 |
delete source_ip 209.235.144.9 |
| 2023-03-10 |
insert source_ip 192.185.166.221 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-05 |
update website_status FailedRobots => Unavailable |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update website_status DomainNotFound => FailedRobots |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-11-19 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 2019-08-24 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-06 |
update website_status OK => FlippedRobots |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
delete email ma..@v-one.co.uk |
| 2017-06-20 |
insert address 67 North Street, Leighton Buzzard, Bedfordshire LU7 1EQ |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-14 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-18 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-07 |
insert alias V-One Design Solutions Ltd. |
| 2015-12-07 |
update robots_txt_status www.v-one.co.uk: 404 => 200 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-18 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AUSTIN / 30/05/2012 |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN AUSTIN / 30/05/2012 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-01 |
insert email ma..@v-one.co.uk |
| 2014-11-01 |
insert index_pages_linkeddomain facebook.com |
| 2014-11-01 |
insert index_pages_linkeddomain twitter.com |
| 2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-29 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-12-07 |
delete address CLOVELLY 212A HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 3AU |
| 2013-12-07 |
insert address CLOVELLY 212A HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3AU |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-03-16 => 2013-03-17 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents SECRETARY APPOINTED MRS LYN AUSTIN |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE AUSTIN |
| 2013-11-07 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 34 BADGERS GATE DUNSTABLE BEDFORDSHIRE LU6 2BF |
| 2013-06-22 |
insert address CLOVELLY 212A HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 3AU |
| 2013-06-22 |
update registered_address |
| 2013-04-01 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-01-05 |
insert general_emails in..@v-one.co.uk |
| 2013-01-05 |
insert email in..@v-one.co.uk |
| 2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
34 BADGERS GATE
DUNSTABLE
BEDFORDSHIRE
LU6 2BF |
| 2012-03-16 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN ANDERSON / 04/06/2011 |
| 2011-04-26 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AUSTIN / 26/03/2010 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED LYN ANDERSON |
| 2009-11-10 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-09-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-03-19 |
update statutory_documents S366A DISP HOLDING AGM 16/03/99 |
| 1999-03-19 |
update statutory_documents S386 DIS APP AUDS 16/03/99 |
| 1999-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |