| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-02-07 |
update account_ref_month 1 => 7 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2021-01-11 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-11 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-28 |
update statutory_documents 25/10/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-05 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2011-11-01 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-11-18 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY SMITH / 25/10/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN SMITH / 25/10/2010 |
| 2010-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY SMITH / 25/10/2010 |
| 2010-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2009-12-09 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY SMITH / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN SMITH / 07/12/2009 |
| 2009-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1997-09-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/08/97 |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 1993-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/93 FROM:
MOOR PLACE
LIVERPOOL
L3 5QW |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/93 FROM:
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED |
| 1993-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 1989-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-25 |
update statutory_documents £ NC 100/250000
14/06 |
| 1988-06-29 |
update statutory_documents COMPANY NAME CHANGED
NEWVALVE LIMITED
CERTIFICATE ISSUED ON 30/06/88 |
| 1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
7TH FLOOR
THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM, CHESHIRE
WA14 1DQ |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-22 |
update statutory_documents ALTER MEM AND ARTS 140688 |
| 1988-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |