VALDOR HOLDINGS LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents SECRETARY APPOINTED MR MARK ASHLEY WHITING
2023-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA FOULKES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHLEY WHITING
2022-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PETER WHITING
2022-12-21 update statutory_documents CESSATION OF PETER FRANCIS WHITING AS A PSC
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-25 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITING
2020-06-08 update account_category SMALL => TOTAL EXEMPTION FULL
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-21 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
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
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
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
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-02-11 update statutory_documents SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
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
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
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
2013-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR RUSSELL PETER WHITING
2011-01-11 update statutory_documents DIRECTOR APPOINTED MR RUSSELL PETER WHITING
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-04-20 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARGARET WHITING / 07/01/2010
2009-06-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITING / 20/03/2008
2009-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITING / 20/03/2008
2008-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-12 update statutory_documents NEW SECRETARY APPOINTED
2006-04-27 update statutory_documents SECRETARY RESIGNED
2006-01-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-27 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-25 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-02 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-01 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-03 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-09 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 FROM: LLOYD PIGGOT, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA
1992-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92
1992-03-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-01-03 update statutory_documents RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
1991-01-03 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88
1988-04-28 update statutory_documents WD 27/04/88 AD 29/08/86--------- £ SI 3998@1=3998 £ IC 2/4000
1988-02-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87
1986-09-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-09-03 update statutory_documents GAZETTABLE DOCUMENT
1986-08-29 update statutory_documents COMPANY NAME CHANGED CHELLMERE LIMITED CERTIFICATE ISSUED ON 29/08/86
1986-08-07 update statutory_documents NEW DIRECTOR APPOINTED