VALITO SECRETARIAL LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-28 update statutory_documents CESSATION OF JOHN WALTER POOLE HILL AS A PSC
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update account_category TOTAL EXEMPTION SMALL => null
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-08-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-08-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HILL / 31/12/2009
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 31/12/2009
2009-08-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM: MEADOWBANK PARSONAGE LANE FARNHAM COMMON SL2 3PA
2007-01-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-01-13 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-15 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-19 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-11 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-08 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-01-15 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-06-17 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-06-18 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-05-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 58 BREAKSPEAR ROAD SOUTH ICKENHAM UXBRIDGE UB10 8HE
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/86
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-05-03 update statutory_documents RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS