About

Registered Number: 04984280
Date of Incorporation: 03/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: C/O Newsham Hanson, 1-5 Bellevue Road, Clevedon, BS21 7NP,

 

V22222 Ltd was registered on 03 December 2003 with its registered office in Clevedon. This company has one director listed as Williams, Eleanor. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Eleanor 14 June 2016 11 January 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 January 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 December 2019
RESOLUTIONS - N/A 26 June 2019
AD01 - Change of registered office address 25 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 14 June 2016
AP03 - Appointment of secretary 14 June 2016
TM02 - Termination of appointment of secretary 14 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 28 August 2013
AD01 - Change of registered office address 25 July 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 22 October 2012
CERTNM - Change of name certificate 14 June 2012
RESOLUTIONS - N/A 01 June 2012
CONNOT - N/A 01 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 10 January 2012
AA01 - Change of accounting reference date 02 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
287 - Change in situation or address of Registered Office 28 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 19 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 28 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
363a - Annual Return 08 December 2005
287 - Change in situation or address of Registered Office 22 November 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 10 January 2005
RESOLUTIONS - N/A 04 November 2004
RESOLUTIONS - N/A 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
123 - Notice of increase in nominal capital 04 November 2004
287 - Change in situation or address of Registered Office 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.