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V5 LOANS LIMITED

Company number 06641972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 6
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Nov 2014 TM01 Termination of appointment of Graham John Wilkins as a director on 28 November 2014
15 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 registered on 15/10/2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 TM01 Termination of appointment of David Evans as a director
18 Nov 2013 TM01 Termination of appointment of Kelvin Meadows as a director
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 3
28 Aug 2013 AP01 Appointment of Mr Graham John Wilkins as a director
19 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Apr 2013 TM01 Termination of appointment of Clive Beard as a director
18 Mar 2013 AP01 Appointment of Mr Neil Beard as a director
18 Mar 2013 AP01 Appointment of Mr David Robert Evans as a director
03 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Clive Andrew Beard on 9 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 09/07/09; full list of members
09 Jul 2008 NEWINC Incorporation