V & S (No 12) Ltd was setup in 1989. There are 17 directors listed as Firmin, Philip Duncan, Firmin, Philip Duncan, Firmin, Sarah Louise, Fry, Kevin Paul, Annells, Jane Lawrenson, Annells, Gerald William, Azzopardi, Francisco Xavier, Billson, Trevor Norman, Capell, Simon John, Dobbs, Rachel Alison, Gajjar, Bimal, Maddison-brown, Lisa Joanne, Marshall, Jeremy, Shearman, Stephen John, Stannard, Dean Andrew, Viney, David William, Washington, Anthony Richard for V & S (No 12) Ltd. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRMIN, Philip Duncan | 24 June 2020 | - | 1 |
FIRMIN, Sarah Louise | 24 June 2020 | - | 1 |
FRY, Kevin Paul | 10 December 1997 | - | 1 |
ANNELLS, Gerald William | N/A | 20 August 2015 | 1 |
AZZOPARDI, Francisco Xavier | N/A | 30 March 1993 | 1 |
BILLSON, Trevor Norman | 29 October 1992 | 30 March 1993 | 1 |
CAPELL, Simon John | N/A | 02 November 1994 | 1 |
DOBBS, Rachel Alison | 02 December 1998 | 03 June 1999 | 1 |
GAJJAR, Bimal | N/A | 04 April 2000 | 1 |
MADDISON-BROWN, Lisa Joanne | 30 October 1991 | 02 August 1998 | 1 |
MARSHALL, Jeremy | 10 December 1997 | 28 May 2002 | 1 |
SHEARMAN, Stephen John | 17 April 2000 | 15 June 2001 | 1 |
STANNARD, Dean Andrew | 30 October 1991 | 29 July 1994 | 1 |
VINEY, David William | N/A | 30 June 1992 | 1 |
WASHINGTON, Anthony Richard | 16 November 1992 | 30 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRMIN, Philip Duncan | 24 June 2020 | - | 1 |
ANNELLS, Jane Lawrenson | 30 June 1992 | 14 September 1994 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 09 July 2020 | |
TM02 - Termination of appointment of secretary | 09 July 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
TM01 - Termination of appointment of director | 08 July 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
TM01 - Termination of appointment of director | 08 July 2020 | |
AD01 - Change of registered office address | 11 May 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 24 February 2016 | |
TM01 - Termination of appointment of director | 07 September 2015 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
363s - Annual Return | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
287 - Change in situation or address of Registered Office | 16 May 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 12 August 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 17 November 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 24 November 1995 | |
AUD - Auditor's letter of resignation | 30 October 1995 | |
288 - N/A | 02 October 1995 | |
363s - Annual Return | 28 September 1995 | |
288 - N/A | 28 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 14 October 1994 | |
288 - N/A | 11 August 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 12 June 1994 | |
288 - N/A | 12 June 1994 | |
AA - Annual Accounts | 17 September 1993 | |
363b - Annual Return | 19 May 1993 | |
287 - Change in situation or address of Registered Office | 19 May 1993 | |
288 - N/A | 19 February 1993 | |
288 - N/A | 19 February 1993 | |
AA - Annual Accounts | 15 October 1992 | |
288 - N/A | 09 September 1992 | |
363s - Annual Return | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 June 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 19 March 1992 | |
288 - N/A | 19 March 1992 | |
AA - Annual Accounts | 30 January 1992 | |
287 - Change in situation or address of Registered Office | 27 August 1991 | |
363a - Annual Return | 27 August 1991 | |
288 - N/A | 09 May 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 16 April 1991 | |
287 - Change in situation or address of Registered Office | 07 February 1991 | |
AA - Annual Accounts | 23 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1990 | |
RESOLUTIONS - N/A | 06 April 1990 | |
363 - Annual Return | 04 April 1990 | |
287 - Change in situation or address of Registered Office | 04 January 1990 | |
NEWINC - New incorporation documents | 21 February 1989 |