VALEMANOR LIMITED - History of Changes


DateDescription
2023-01-31 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DELLAL
2023-01-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BELL
2023-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2020-02-07 delete address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW
2020-02-07 insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS
2020-02-07 update registered_address
2020-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / READY 123 LIMITED / 17/01/2020
2020-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2019-03-13 update person_usual_residence_country ALEXANDER DELLAL: ENGLAND => UNITED KINGDOM
2019-03-13 update person_usual_residence_country EDWARD AZOUZ: UNITED KINGDOM => ENGLAND
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AR&V INVESTMENTS
2018-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READY 123 LIMITED
2018-04-13 update statutory_documents CESSATION OF ALEXANDER DELLAL AS A PSC
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-22 delete otherexecutives DORON BIRAN
2017-01-22 delete person DORON BIRAN
2017-01-22 update number_of_registered_officers 5 => 4
2017-01-22 update person_nationality ALEXANDER DELLAL: UNITED KINGDOM => BRITISH
2017-01-22 update person_usual_residence_country ALEXANDER DELLAL: UNITED KINGDOM => ENGLAND
2017-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-14 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-05-14 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-04-22 update statutory_documents 10/04/16 FULL LIST
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORON BIRAN
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORON BIRAN
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-15 update person_nationality ALEXANDER DELLAL: BRITISH => UNITED KINGDOM
2015-08-15 update person_usual_residence_country ALEXANDER DELLAL: ENGLAND => UNITED KINGDOM
2015-05-08 delete address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW
2015-05-08 insert address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-08 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-24 update statutory_documents 10/04/15 FULL LIST
2015-03-10 update person_usual_residence_country EDWARD AZOUZ: ENGLAND => UNITED KINGDOM
2015-03-10 update person_usual_residence_country JEFFREY AZOUZ: ENGLAND => UNITED KINGDOM
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04 update person_usual_residence_country ALEXANDER DELLAL: UNITED KINGDOM => ENGLAND
2014-12-04 update person_usual_residence_country JEFFREY AZOUZ: UNITED KINGDOM => ENGLAND
2014-08-07 delete address 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER
2014-08-07 insert address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW
2014-08-07 update registered_address
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER
2014-06-07 update person_usual_residence_country EDWARD AZOUZ: UNITED KINGDOM => ENGLAND
2014-05-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-05-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-04-24 update statutory_documents 10/04/14 FULL LIST
2014-03-06 update person_usual_residence_country EDWARD AZOUZ: ENGLAND => UNITED KINGDOM
2014-03-06 update person_usual_residence_country JEFFREY AZOUZ: ENGLAND => UNITED KINGDOM
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13 update person_usual_residence_country EDWARD AZOUZ: UNITED KINGDOM => ENGLAND
2013-11-13 update person_usual_residence_country JEFFREY AZOUZ: UNITED KINGDOM => ENGLAND
2013-09-11 delete person STEWART WHALLEY
2013-09-11 delete secretary STEWART WHALLEY
2013-09-11 insert person JANINE BELL
2013-09-11 insert secretary JANINE BELL
2013-07-04 update person_identity_version ALEXANDER DELLAL: 0001 => 0006
2013-07-04 update person_usual_residence_country ALEXANDER DELLAL: UNITED KINGDOM => ENGLAND
2013-07-01 update statutory_documents SECRETARY APPOINTED MS JANINE BELL
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-22 update statutory_documents 10/04/13 FULL LIST
2013-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 30/03/2012
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-26 update statutory_documents 10/04/12 FULL LIST
2012-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AZOUZ / 01/06/2011
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-18 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DELLAL
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND
2011-05-04 update statutory_documents 10/04/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010
2010-04-30 update statutory_documents 10/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORON BIRAN / 01/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AZOUZ / 01/04/2010
2010-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WHALLEY / 01/04/2010
2010-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND / 29/10/2008
2008-05-01 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-23 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents NEW SECRETARY APPOINTED
2006-10-09 update statutory_documents SECRETARY RESIGNED
2006-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2006-09-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-09-11 update statutory_documents ARTICLES OF ASSOCIATION
2006-09-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-30 update statutory_documents NEW SECRETARY APPOINTED
2006-08-30 update statutory_documents SECRETARY RESIGNED
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents SECRETARY RESIGNED
2006-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION