123V LTD



Company Documents

DateDescription
04/03/244 March 2024 NewCertificate of re-registration from Public Limited Company to Private

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04/03/244 March 2024 NewRe-registration of Memorandum and Articles

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04/03/244 March 2024 NewResolutions

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04/03/244 March 2024 NewResolutions

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04/03/244 March 2024 NewRe-registration from a public company to a private limited company

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29/01/2429 January 2024 Confirmation statement made on 2024-01-10 with no updates

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28/09/2328 September 2023 Full accounts made up to 2023-03-31

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21/04/2321 April 2023 Termination of appointment of Samuel Arthur Marlin as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2023-01-01

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10/02/2310 February 2023 Change of details for Mr Robin Arthur Marlin as a person with significant control on 2023-01-01

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with updates

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11/01/2311 January 2023 Change of details for Mr Robin Arthur Marlin as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2023-01-11

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09/12/229 December 2022 Notification of Alexandra Jayne Marlin as a person with significant control on 2022-12-09

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09/12/229 December 2022 Change of details for Mr Robin Arthur Marlin as a person with significant control on 2022-12-09

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09/12/229 December 2022 Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2022-12-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-10 with no updates

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30/09/2130 September 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLIN

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS PAMELA ANDERSON

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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18/12/1918 December 2019 DIRECTOR APPOINTED MR ROBERT STEWART DRYSDALE

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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16/02/1816 February 2018 DIRECTOR APPOINTED MR WILLIAM DEREK MARLIN

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16/02/1816 February 2018 DIRECTOR APPOINTED MISS SOFFIA MARLIN

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR SOFFIA MARLIN

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLIN

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOFFIA ROBIN MARLIN / 25/10/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1619 September 2016 DIRECTOR APPOINTED MR SAMUEL ARTHUR MARLIN

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARLIN

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23/06/1623 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016 DIRECTOR APPOINTED MR WILLIAM DEREK MARLIN

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22/08/1522 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1789230003

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR APPOINTED MISS SOFFIA ROBIN MARLIN

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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10/06/1410 June 2014 SECRETARY APPOINTED MRS ANN TASKER

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY ROBIN MARLIN

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/03/1322 March 2013 COMPANY NAME CHANGED G.R.P. CANOPIES PLC CERTIFICATE ISSUED ON 22/03/13

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02/11/122 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO BAIARDO

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/10/1120 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN FREEMAN / 01/07/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 01/07/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MARLIN / 01/07/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BAIARDO / 01/07/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MARLIN / 01/07/2011

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'BRIEN

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 6 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT SCOTLAND

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/11/109 November 2010 STATEMENT OF COMPANY'S OBJECTS

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08/11/108 November 2010 AUDITORS' REPORT

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08/11/108 November 2010 AUDITORS' STATEMENT

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08/11/108 November 2010 BALANCE SHEET

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08/11/108 November 2010 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/11/108 November 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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08/11/108 November 2010 REREG PRI TO PLC; RES02 PASS DATE:29/10/2010

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08/11/108 November 2010 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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25/10/1025 October 2010 SECRETARY APPOINTED MR ROBIN ARTHUR MARLIN

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY MACFARLANE GRAY LIMITED

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21/10/1021 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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20/10/1020 October 2010 CORPORATE SECRETARY APPOINTED MACFARLANE GRAY LIMITED

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CANOPY HOUSE, RAMSAY STREET COALSNAUGHTON TILLICOULTRY CLACKMANNANSHIRE FK13 6LH

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE O'BRIEN / 01/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 01/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MARLIN / 01/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN FREEMAN / 01/09/2010

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARLIN

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY ROBIN MARLIN

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15/06/1015 June 2010 DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MARLIN

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15/06/1015 June 2010 CHANGE PERSON AS DIRECTOR

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15/06/1015 June 2010 TERMINATE DIR APPOINTMENT

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01/06/101 June 2010 DIRECTOR APPOINTED MR MARCO BAIARDO

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06/05/106 May 2010 ALTER ARTICLES 22/04/2010

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06/05/106 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/106 May 2010 22/04/10 STATEMENT OF CAPITAL GBP 50800

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/0922 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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12/06/0912 June 2009 DIRECTOR APPOINTED MICHELLE O'BRIEN

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05/06/095 June 2009 DIRECTOR RESIGNED JENNESS MITCHELL

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR JENNESS MITCHELL

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/088 October 2008 DIRECTOR'S PARTICULARS ALEXANDRA MARLIN

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARLIN / 07/10/2008

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08/10/088 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/06/0826 June 2008 DIRECTOR APPOINTED MRS JEAN ANN FREEMAN

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26/06/0826 June 2008 DIRECTOR APPOINTED MR DAVID JOHN FREEMAN

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25/06/0825 June 2008 DIRECTOR'S PARTICULARS SAMUEL MARLIN

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARLIN / 25/06/2008

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23/06/0823 June 2008 VARYING SHARE RIGHTS AND NAMES

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/10/0712 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 PARTIC OF MORT/CHARGE *****

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04/10/064 October 2006 LOCATION OF DEBENTURE REGISTER

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CANOPY HOUSE RAMSEY STREET COALSNAUGHTON TILLYALL CLACKS FK13 6LH

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 LOCATION OF REGISTER OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 NC INC ALREADY ADJUSTED 12/12/05

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11/01/0611 January 2006 £ NC 1000/50000 12/12/

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17/10/0517 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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25/05/0225 May 2002 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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25/01/0025 January 2000 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99

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23/06/9923 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9923 June 1999 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/99

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23/06/9923 June 1999 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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23/06/9923 June 1999 STRIKE-OFF ACTION DISCONTINUED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 FIRST GAZETTE

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9722 September 1997 SECRETARY RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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