| Date | Description |
|---|
| 2023-09-07 |
delete address 30A HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HE |
| 2023-09-07 |
insert address C/O JOHNSON AND CO ACCOUNTANTS LTD 9 NEW CHEVELEY ROAD NEWMARKET ENGLAND CB8 8BG |
| 2023-09-07 |
update reg_address_care_of JOHNSON AND CO ACCOUNTANTS LTD => null |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
C/O JOHNSON AND CO ACCOUNTANTS LTD
30A HIGH STREET
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5HE |
| 2023-07-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-10-07 |
delete company_previous_name VALID VENTURES LIMITED |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-16 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD SHARP / 04/03/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SHARP / 04/03/2015 |
| 2015-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE SHARP / 04/03/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 30A HIGH STREET SOHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5HE |
| 2014-08-07 |
insert address 30A HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-06 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5121 - Wholesale of grain, animal feeds |
| 2013-06-22 |
insert sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete address 25A EAST FEN COMMON SOHAM ELY CAMBRIDGESHIRE CB7 5JH |
| 2013-06-21 |
insert address 30A HIGH STREET SOHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5HE |
| 2013-06-21 |
update reg_address_care_of null => JOHNSON AND CO ACCOUNTANTS LTD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-28 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE DEACON / 30/06/2012 |
| 2012-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE DEACON / 30/06/2012 |
| 2012-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD SHARP / 30/06/2012 |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
25A EAST FEN COMMON
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5JH |
| 2011-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-10-31 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD SHARP / 19/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DEACON / 20/06/2010 |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
KINGS HOUSE
40 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5BA |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 01/09/97 |
| 1997-09-18 |
update statutory_documents COMPANY NAME CHANGED
VALID VENTURES LIMITED
CERTIFICATE ISSUED ON 19/09/97 |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |