| 28 Jul 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2024 |
officers |
Appointment of director (Mr Andrew Charles Phillips)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2024 |
officers |
Appointment of secretary (Mrs Lisa Jane Daniels)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
officers |
Termination of appointment of director (Nicholas Jon Davies)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
officers |
Termination of appointment of secretary (Mark Philip David Stevens)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2023 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2023 |
officers |
Appointment of director (Mrs Rachel Michelle Lawrence)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Termination of appointment of director (Jonathan Miles Bowers)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2021 |
officers |
Change of particulars for director (Mr Nicholas Jon Davies)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
officers |
Appointment of director (Mr David Andrew Mccreadie)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
officers |
Termination of appointment of director (Paul Anthony Lynam)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2020 |
officers |
Appointment of secretary (Mr Mark Philip David Stevens)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2020 |
officers |
Termination of appointment of secretary (Gemma Healy-Thomas)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
officers |
Change of particulars for director (Mr Nicholas Jon Davies)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2017 |
officers |
Change of particulars for secretary (Ms Gemma Healy)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2014 |
officers |
Appointment of secretary (Ms Gemma Healy)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2014 |
officers |
Termination of appointment of secretary (Jeremy Morris)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2014 |
officers |
Termination of appointment of director (Jeremy Morris)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
resolution |
Resolution
|
43 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Mr Jonathan Miles Bowers)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Mr Paul Anthony Lynam)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
officers |
Termination of appointment of director (Angus Penman)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
officers |
Termination of appointment of director (John Jarvis)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Appointment of director (Mr John Michael Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Appointment of director (Mr Angus Warwick Penman)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Termination of appointment of director (David Mills)
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
officers |
Appointment of director (Mr David John Mills)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Nicholas Jon Davies)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Mr. Jeremy Rich Morris)
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
annual-return |
Return made up to 08/11/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Appointment terminated director scott davies
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
annual-return |
Return made up to 08/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
address |
Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2007 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2007 |
annual-return |
Return made up to 08/11/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2006 |
address |
Registered office changed on 29/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2006 |
incorporation |
Memorandum Articles
|
17 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2006 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
address |
Registered office changed on 03/07/06 from: c/o keoghs solicitors 2 the parklands horwich bolton BL6 4SE
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2006 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2006 |
address |
Registered office changed on 24/04/06 from: direct house wingates industrial park westhoughton bolton BL5 3XD
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2005 |
annual-return |
Return made up to 08/11/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "V12 RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|