VALMONT MMC HOLDINGS LIMITED - History of Changes


DateDescription
2022-08-08 update accounts_last_madeup_date 2020-12-26 => 2021-12-25
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MASSEY / 28/06/2021
2022-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 28/06/2021
2022-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PERRY FRANCIS / 20/01/2022
2021-12-07 update accounts_last_madeup_date 2019-12-28 => 2020-12-26
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/20
2021-07-07 delete address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS
2021-07-07 insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH
2021-07-07 update registered_address
2021-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2021-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 01/06/2021
2021-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAKSICH
2021-02-08 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2018-10-07 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-10-07 insert address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS
2018-10-07 update registered_address
2018-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-08-30 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2018-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 30/08/2018
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
2018-08-09 update account_category FULL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17
2018-06-19 update personal_address This information is on record
2018-06-19 update personal_address This information is on record
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-26 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-26
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15
2016-05-14 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-14 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-04 update statutory_documents 30/03/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-28 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2015-05-08 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-05-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-04-08 delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-04-08 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2015-04-08 update registered_address
2015-04-08 update statutory_documents 30/03/15 FULL LIST
2015-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2014-07-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2014-05-07 delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY UNITED KINGDOM KT10 9AD
2014-05-07 insert address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-25 update statutory_documents 30/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2013-04-11 update statutory_documents 30/03/13 FULL LIST
2012-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30 update statutory_documents 30/03/12 FULL LIST
2012-03-20 update statutory_documents AUDITOR'S RESIGNATION
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
2011-04-20 update statutory_documents 30/03/11 FULL LIST
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10
2011-03-04 update statutory_documents DIRECTOR APPOINTED MARK CHARLES JAKSICH
2011-03-04 update statutory_documents DIRECTOR APPOINTED ROGER ANDREW MASSEY
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
2010-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
2010-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW
2010-09-03 update statutory_documents COMPANY NAME CHANGED DELTA INVESTMENTS 2006 LIMITED CERTIFICATE ISSUED ON 03/09/10
2010-09-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15 update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2010-06-11 update statutory_documents 30/03/10 FULL LIST
2010-06-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
2009-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC SHONE
2009-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
2008-08-11 update statutory_documents DIRECTOR APPOINTED MR FREDERIC BACON SHONE
2008-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07
2008-05-13 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
2008-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
2008-01-25 update statutory_documents DIRECTOR RESIGNED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-04-17 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2006-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-21 update statutory_documents NEW SECRETARY APPOINTED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents SECRETARY RESIGNED
2006-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-26 update statutory_documents COMPANY NAME CHANGED INHOCO 4148 LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION