| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
insert email de..@valentine-co.com |
| 2023-10-12 |
insert person David Elliott |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALCO HOLDINGS LTD |
| 2023-04-13 |
update statutory_documents CESSATION OF MARK SIMON REYNOLDS AS A PSC |
| 2023-04-07 |
delete address 3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2SZ |
| 2023-04-07 |
insert address SUITE 5 GALLEY HOUSE MOON LANE BARNET HERTFORDSHIRE ENGLAND EN5 5YL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS IZBEL MENGAL |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
ENGLAND |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-03-26 |
delete otherexecutives Natasha Brodie |
| 2022-03-26 |
delete email na..@valentine-co.com |
| 2022-03-26 |
delete fax 020 8343 4486 |
| 2022-03-26 |
delete person Natasha Brodie |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA BRODIE |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2021-12-07 |
insert address 3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2SZ |
| 2021-12-07 |
update reg_address_care_of THE OFFICES OF HAINES WATT => null |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
C/O THE OFFICES OF HAINES WATT
305 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 1DP
ENGLAND |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON REYNOLDS / 23/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA BRODIE / 23/11/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.27.172.141 |
| 2021-02-01 |
delete source_ip 104.27.173.141 |
| 2021-02-01 |
insert source_ip 104.21.84.87 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
insert source_ip 172.67.190.145 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-02-24 |
delete general_emails en..@valentine-co.com |
| 2019-02-24 |
insert general_emails in..@valentine-co.com |
| 2019-02-24 |
delete email en..@valentine-co.com |
| 2019-02-24 |
insert address 305 Regents Park Road, Finchley, London, England |
| 2019-02-24 |
insert email in..@valentine-co.com |
| 2019-02-24 |
insert registration_number 06967868 |
| 2019-02-24 |
insert vat 980 9749 60 |
| 2018-12-26 |
insert general_emails en..@valentine-co.com |
| 2018-12-26 |
delete address Trend House
Dallow Road
Luton
Bedfordshire
LU1 1LY |
| 2018-12-26 |
delete alias Valentine Recovery Limited |
| 2018-12-26 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-12-26 |
delete contact_pages_linkeddomain google.com |
| 2018-12-26 |
delete person Natasha Brodie |
| 2018-12-26 |
delete phone 01582 724 580 |
| 2018-12-26 |
delete phone 020 3959 9595 / 020 8343 3710 |
| 2018-12-26 |
delete registration_number 06967868 |
| 2018-12-26 |
insert email en..@valentine-co.com |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
delete about_pages_linkeddomain webdezign.co.uk |
| 2018-08-16 |
delete contact_pages_linkeddomain webdezign.co.uk |
| 2018-08-16 |
delete index_pages_linkeddomain webdezign.co.uk |
| 2018-08-16 |
delete management_pages_linkeddomain webdezign.co.uk |
| 2018-08-16 |
delete service_pages_linkeddomain webdezign.co.uk |
| 2018-08-16 |
delete terms_pages_linkeddomain webdezign.co.uk |
| 2018-08-16 |
insert address Glade House, 52-54 Carter Lane, London EC4V 5EF |
| 2018-08-16 |
insert phone 020 3959 9595 |
| 2018-08-16 |
insert phone 020 3959 9595 / 020 8343 3710 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-01-24 |
delete source_ip 194.110.243.173 |
| 2018-01-24 |
insert source_ip 104.27.172.141 |
| 2018-01-24 |
insert source_ip 104.27.173.141 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
delete person Avner Radomsky |
| 2017-10-06 |
delete person Natasha Segen |
| 2017-10-06 |
insert person Natasha Brodie |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVNER RADOMSKY |
| 2017-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SEGEN / 18/08/2017 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA SEGEN |
| 2017-03-07 |
insert person Natasha Segen |
| 2017-03-07 |
update person_title Avner Radomsky: MIPA MABRP - Director; Member of the Senior Team => MIPA MABRP - Licensed Insolvency Practitioner, Director; Member of the Senior Team |
| 2017-03-07 |
update person_title Mark Reynolds: FIPA FABRP - Director; Member of the Senior Team => FIPA FABRP - Licensed Insolvency Practitioner, Director; Member of the Senior Team |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
delete email ip..@insolvency.gsi.gov.uk |
| 2016-12-19 |
delete terms_pages_linkeddomain bis.gov.uk |
| 2016-12-19 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2016-12-19 |
insert terms_pages_linkeddomain www.gov.uk |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
update person_title Avner Radomsky: MIPA MABRP - Licensed Insolvency Practitioner; Member of the Senior Team => MIPA MABRP - Director; Member of the Senior Team |
| 2016-09-17 |
update person_title Mark Reynolds: FIPA FABRP - Managing Director; Member of the Senior Team => FIPA FABRP - Director; Member of the Senior Team |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR AVNER RADOMSKY |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON REYNOLDS / 14/04/2016 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
insert address Trend House, Dallow Road, Luton, Bedfordshire, LU1 1LY |
| 2016-03-25 |
insert phone 01582 724 580 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-11 |
delete address 3rd Floor, Shakespeare House
7 Shakespeare Road
London
N3 1XE |
| 2015-10-11 |
delete address Shakespeare House, Shakespeare Road, London, N3 1XE |
| 2015-10-11 |
insert address 305 Regents Park Road
Finchley
London
N3 1DP |
| 2015-10-11 |
insert address 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX |
| 2015-10-11 |
update primary_contact 3rd Floor, Shakespeare House
7 Shakespeare Road
London
N3 1XE => 305 Regents Park Road
Finchley
London
N3 1DP |
| 2015-09-08 |
delete address SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 2015-09-08 |
insert address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2015-09-08 |
update reg_address_care_of THE OFFICES OF VALENTINE & CO => THE OFFICES OF HAINES WATT |
| 2015-09-08 |
update registered_address |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
C/O THE OFFICES OF HAINES WATT
305 305 REGENTS PARK ROAD
FINCHLEY
LONDON
ENGLAND |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
C/O THE OFFICES OF VALENTINE & CO
SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
N3 1XE |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-21 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-02-06 |
update person_title Avner Radomsky: MIPA MABRP - Consultant; Member of the Senior Team => MIPA MABRP - Licensed Insolvency Practitioner; Member of the Senior Team |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANE BEDNASH |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON ENGLAND N3 1XE |
| 2014-08-07 |
insert address SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-21 |
update statutory_documents 21/07/14 FULL LIST |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-06 |
update person_description Avner Radomsky => Avner Radomsky |
| 2013-10-06 |
update person_title Avner Radomsky: MIPA MABRP - Director => MIPA MABRP - Consultant; Member of the Senior Team |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVNER RADOMSKY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-23 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANE GARY BEDNASH / 14/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address THE OFFICES OF VALENTINE & CO. 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2HS |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert address SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON ENGLAND N3 1XE |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update reg_address_care_of null => THE OFFICES OF VALENTINE & CO |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
THE OFFICES OF VALENTINE & CO. 4 DANCASTLE COURT
14 ARCADIA AVENUE
LONDON
N3 2HS
UNITED KINGDOM |
| 2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR AVNER RADOMSKY |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED LANE GARY BEDNASH |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 2009-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |