Having been setup in 1989, V1 Ltd have registered office in Datchet, it has a status of "Active". There are 5 directors listed as Shaw, Natalie Amanda, Bray, Heather, Bray, James Anthony, Mcgain, Annmarie, Mcgain, Derek James for V1 Ltd in the Companies House registry. We do not know the number of employees at V1 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAY, Heather | 01 April 1998 | 28 February 2007 | 1 |
| BRAY, James Anthony | 01 April 1998 | 28 February 2007 | 1 |
| MCGAIN, Annmarie | N/A | 28 February 2007 | 1 |
| MCGAIN, Derek James | N/A | 28 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| MR01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| MR01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 15 November 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 16 November 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| CC04 - Statement of companies objects | 30 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| MISC - Miscellaneous document | 21 February 2014 | |
| MISC - Miscellaneous document | 20 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| CERTNM - Change of name certificate | 04 March 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| TM02 - Termination of appointment of secretary | 23 February 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AUD - Auditor's letter of resignation | 02 July 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2010 | |
| AA01 - Change of accounting reference date | 16 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 05 December 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 395 - Particulars of a mortgage or charge | 11 February 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 287 - Change in situation or address of Registered Office | 20 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| AA - Annual Accounts | 09 February 1996 | |
| 287 - Change in situation or address of Registered Office | 04 February 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 363s - Annual Return | 20 November 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| 287 - Change in situation or address of Registered Office | 25 October 1991 | |
| 288 - N/A | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 08 March 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 21 November 1989 | |
| 288 - N/A | 21 November 1989 | |
| NEWINC - New incorporation documents | 15 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2020 | Outstanding |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| Debenture | 07 March 2013 | Fully Satisfied |
N/A |
| Debenture | 11 February 2010 | Fully Satisfied |
N/A |
| Debenture | 08 March 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 February 1999 | Fully Satisfied |
N/A |
