About

Registered Number: 04084239
Date of Incorporation: 05/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

 

Founded in 2000, Vii Ltd are based in Ipswich, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSFIELD, Jemma 24 July 2018 - 1
KING, Larry Victor 17 October 2000 18 April 2008 1
TEW, Karen Patricia 01 December 2006 17 July 2008 1
WARREN, Peter James 01 June 2001 11 November 2005 1
Secretary Name Appointed Resigned Total Appointments
HARMAN, Mark 31 October 2014 - 1
GROSCHEL, Emma Louise 05 October 2000 17 October 2000 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 24 July 2018
AP01 - Appointment of director 24 July 2018
AA - Annual Accounts 04 May 2018
MR01 - N/A 29 November 2017
MR04 - N/A 11 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 07 November 2017
MR01 - N/A 07 November 2017
MR01 - N/A 07 November 2017
MR01 - N/A 07 November 2017
MR01 - N/A 07 November 2017
MR01 - N/A 02 November 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
MR04 - N/A 31 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 08 October 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
MR01 - N/A 29 May 2015
AA - Annual Accounts 07 April 2015
TM02 - Termination of appointment of secretary 13 November 2014
AP03 - Appointment of secretary 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 08 July 2013
RP04 - N/A 14 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 05 July 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
363s - Annual Return 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 13 September 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
395 - Particulars of a mortgage or charge 09 February 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 03 November 2003
395 - Particulars of a mortgage or charge 17 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 01 November 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
225 - Change of Accounting Reference Date 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
NEWINC - New incorporation documents 05 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

Debenture 07 September 2005 Fully Satisfied

N/A

Legal charge 04 February 2005 Fully Satisfied

N/A

Debenture 12 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.