| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-30 => 2023-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-20 => 2025-04-29 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/07/22 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/07/23 |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-20 |
| 2023-04-20 |
update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-23 => 2020-04-30 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-23 |
| 2019-04-23 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2019-02-07 |
delete address GROVE COTTAGE 2 VILLA REAL ROAD CONSETT CO DURHAM DH8 6BL |
| 2019-02-07 |
insert address 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MUKHERJEE / 24/08/2018 |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
GROVE COTTAGE
2 VILLA REAL ROAD
CONSETT
CO DURHAM
DH8 6BL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-30 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-17 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-02-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2014-01-30 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2011-11-10 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOMATHI GOMOTHIMAYAGAM |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOMATHI GOMOTHIMAYAGAM |
| 2010-10-29 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/05 |
| 2006-02-01 |
update statutory_documents S369(4) SHT NOTICE MEET 01/12/05 |
| 2006-02-01 |
update statutory_documents £ NC 1000/250000
01/12 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-10-10 |
update statutory_documents FIRST GAZETTE |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1990-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-05 |
update statutory_documents ALTER MEM AND ARTS 07/11/89 |
| 1989-11-22 |
update statutory_documents COMPANY NAME CHANGED
VALESURE LIMITED
CERTIFICATE ISSUED ON 23/11/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |