VALEPOINT VENTURES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2023-02-28 => 2024-02-28
2024-04-08 update accounts_next_due_date 2024-11-30 => 2025-11-30
2023-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-04-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-04-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-04-27 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-03-13 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-03-13 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-03-13 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-28 update statutory_documents 24/02/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-03-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-03-07 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-03-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-28 update statutory_documents 24/02/15 FULL LIST
2014-04-07 delete address TERRACOTTA UPPER STANTON STANTON DREW BRISTOL ENGLAND BS39 4EG
2014-04-07 insert address TERRACOTTA UPPER STANTON STANTON DREW BRISTOL BS39 4EG
2014-04-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-01 update statutory_documents 24/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-02 update statutory_documents 24/02/13 FULL LIST
2012-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-25 update statutory_documents 24/02/12 FULL LIST
2011-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM COPPLESTONE UPPER STANTON STANTON DREW BRISTOL SOMERSET BS39 4EG
2011-10-31 update statutory_documents DIRECTOR APPOINTED MR SHAUN COOPER
2011-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OXLEY
2011-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA OXLEY
2011-03-20 update statutory_documents 24/02/11 FULL LIST
2010-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-03 update statutory_documents 24/02/10 FULL LIST
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY OXLEY / 24/02/2010
2009-03-04 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-03-11 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-12 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-28 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-16 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2004-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-26 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-02 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-04 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-09 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-27 update statutory_documents NEW SECRETARY APPOINTED
2000-11-27 update statutory_documents DIRECTOR RESIGNED
2000-11-27 update statutory_documents SECRETARY RESIGNED
2000-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
2000-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION