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V12 FOOTWEAR LIMITED

Company number 09126148

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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)
03 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jan 2016 MR01 Registration of charge 091261480002, created on 22 January 2016
30 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
14 Sep 2015 AD01 Registered office address changed from V12 Footwear Bristol Road Allington Chippenham Wilts SN14 6NA United Kingdom to V12 Footwear Limited Greenways Business Park Chippenham Wiltshire SN15 1BN on 14 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Andrew Turner on 28 August 2015
11 Sep 2015 CH01 Director's details changed for Mrs Georgina Marie Turner on 25 August 2015
11 Sep 2015 CH01 Director's details changed for Mr Benjamin Turner on 28 August 2015
11 Sep 2015 CH01 Director's details changed for Mrs Sarah Ann Turner on 25 June 2015
05 Jun 2015 MR01 Registration of charge 091261480001, created on 2 June 2015
03 Jun 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
06 May 2015 AP01 Appointment of Mrs Sarah Ann Turner as a director on 1 May 2015
06 May 2015 AP01 Appointment of Mrs Georgina Marie Turner as a director on 1 May 2015
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted