123V LTD
Company Documents
Date | Description |
---|---|
04/03/244 March 2024 New | Certificate of re-registration from Public Limited Company to Private |
04/03/244 March 2024 New | Re-registration of Memorandum and Articles |
04/03/244 March 2024 New | Resolutions |
04/03/244 March 2024 New | Resolutions |
04/03/244 March 2024 New | Re-registration from a public company to a private limited company |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
21/04/2321 April 2023 | Termination of appointment of Samuel Arthur Marlin as a director on 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
10/02/2310 February 2023 | Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2023-01-01 |
10/02/2310 February 2023 | Change of details for Mr Robin Arthur Marlin as a person with significant control on 2023-01-01 |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with updates |
11/01/2311 January 2023 | Change of details for Mr Robin Arthur Marlin as a person with significant control on 2023-01-11 |
11/01/2311 January 2023 | Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2023-01-11 |
09/12/229 December 2022 | Notification of Alexandra Jayne Marlin as a person with significant control on 2022-12-09 |
09/12/229 December 2022 | Change of details for Mr Robin Arthur Marlin as a person with significant control on 2022-12-09 |
09/12/229 December 2022 | Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2022-12-09 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLIN |
10/01/2010 January 2020 | DIRECTOR APPOINTED MRS PAMELA ANDERSON |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
18/12/1918 December 2019 | DIRECTOR APPOINTED MR ROBERT STEWART DRYSDALE |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
16/02/1816 February 2018 | DIRECTOR APPOINTED MR WILLIAM DEREK MARLIN |
16/02/1816 February 2018 | DIRECTOR APPOINTED MISS SOFFIA MARLIN |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SOFFIA MARLIN |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLIN |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOFFIA ROBIN MARLIN / 25/10/2017 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR SAMUEL ARTHUR MARLIN |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARLIN |
23/06/1623 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/03/1623 March 2016 | DIRECTOR APPOINTED MR WILLIAM DEREK MARLIN |
22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1789230003 |
28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
20/05/1520 May 2015 | DIRECTOR APPOINTED MISS SOFFIA ROBIN MARLIN |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
10/06/1410 June 2014 | SECRETARY APPOINTED MRS ANN TASKER |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN MARLIN |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/03/1322 March 2013 | COMPANY NAME CHANGED G.R.P. CANOPIES PLC CERTIFICATE ISSUED ON 22/03/13 |
02/11/122 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO BAIARDO |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/10/1120 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN FREEMAN / 01/07/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 01/07/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MARLIN / 01/07/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BAIARDO / 01/07/2011 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MARLIN / 01/07/2011 |
19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011 |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'BRIEN |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 6 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT SCOTLAND |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/11/109 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/11/108 November 2010 | AUDITORS' REPORT |
08/11/108 November 2010 | AUDITORS' STATEMENT |
08/11/108 November 2010 | BALANCE SHEET |
08/11/108 November 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
08/11/108 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/11/108 November 2010 | REREG PRI TO PLC; RES02 PASS DATE:29/10/2010 |
08/11/108 November 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
25/10/1025 October 2010 | SECRETARY APPOINTED MR ROBIN ARTHUR MARLIN |
25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY MACFARLANE GRAY LIMITED |
21/10/1021 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED MACFARLANE GRAY LIMITED |
19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CANOPY HOUSE, RAMSAY STREET COALSNAUGHTON TILLICOULTRY CLACKMANNANSHIRE FK13 6LH |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE O'BRIEN / 01/09/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 01/09/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MARLIN / 01/09/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/09/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN FREEMAN / 01/09/2010 |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARLIN |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN MARLIN |
15/06/1015 June 2010 | DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MARLIN |
15/06/1015 June 2010 | CHANGE PERSON AS DIRECTOR |
15/06/1015 June 2010 | TERMINATE DIR APPOINTMENT |
01/06/101 June 2010 | DIRECTOR APPOINTED MR MARCO BAIARDO |
06/05/106 May 2010 | ALTER ARTICLES 22/04/2010 |
06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/05/106 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 50800 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/10/0922 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
12/06/0912 June 2009 | DIRECTOR APPOINTED MICHELLE O'BRIEN |
05/06/095 June 2009 | DIRECTOR RESIGNED JENNESS MITCHELL |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENNESS MITCHELL |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
08/10/088 October 2008 | DIRECTOR'S PARTICULARS ALEXANDRA MARLIN |
08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARLIN / 07/10/2008 |
08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/06/0826 June 2008 | DIRECTOR APPOINTED MRS JEAN ANN FREEMAN |
26/06/0826 June 2008 | DIRECTOR APPOINTED MR DAVID JOHN FREEMAN |
25/06/0825 June 2008 | DIRECTOR'S PARTICULARS SAMUEL MARLIN |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARLIN / 25/06/2008 |
23/06/0823 June 2008 | VARYING SHARE RIGHTS AND NAMES |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/10/0712 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/03/0722 March 2007 | PARTIC OF MORT/CHARGE ***** |
04/10/064 October 2006 | LOCATION OF DEBENTURE REGISTER |
04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CANOPY HOUSE RAMSEY STREET COALSNAUGHTON TILLYALL CLACKS FK13 6LH |
04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | LOCATION OF REGISTER OF MEMBERS |
04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
11/01/0611 January 2006 | £ NC 1000/50000 12/12/ |
17/10/0517 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/11/0424 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/03/0430 March 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | SECRETARY RESIGNED |
14/10/0214 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
25/05/0225 May 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
15/03/0115 March 2001 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
25/01/0025 January 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 |
23/06/9923 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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 |
23/06/9923 June 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | STRIKE-OFF ACTION DISCONTINUED |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
26/02/9926 February 1999 | FIRST GAZETTE |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
22/09/9722 September 1997 | SECRETARY RESIGNED |
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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