| Date | Description |
|---|
| 2024-04-08 |
delete partner Namaste-uk Ltd. |
| 2024-03-07 |
delete partner Puckator |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-04 |
delete partner Wallart Direct |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
insert partner Namaste-uk Ltd. |
| 2022-12-05 |
delete partner_pages_linkeddomain valleysolutionsgroup.co.uk |
| 2022-12-05 |
delete product_pages_linkeddomain valleysolutionsgroup.co.uk |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-29 |
insert partner Jobalots |
| 2022-05-29 |
insert partner Wallart Direct |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NAYLER / 16/05/2022 |
| 2022-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN NAYLER / 16/05/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN NAYLER / 16/05/2022 |
| 2022-02-12 |
insert partner Vedmantra Ltd. |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
delete partner Direct Email To Apollo Accessories Ltd. |
| 2021-07-06 |
delete partner Direct Email To Crystal Magick Wholesale Ltd. |
| 2021-07-06 |
delete partner Direct Email To Puckator Ltd. |
| 2021-07-06 |
insert partner_pages_linkeddomain valleysolutionsgroup.co.uk |
| 2021-07-06 |
insert product_pages_linkeddomain valleysolutionsgroup.co.uk |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN NAYLER / 24/05/2021 |
| 2021-02-03 |
delete partner Glowtopia |
| 2021-02-03 |
delete phone 01608 661 987 |
| 2021-02-03 |
insert address Albion Street, Chipping Norton, Oxfordshire OX7 5BH |
| 2021-02-03 |
insert registration_number 5631568 |
| 2021-02-03 |
insert vat 875861669 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-11 |
insert partner Direct Email To Crystal Magick Wholesale Ltd. |
| 2020-10-11 |
insert partner Direct Email To Puckator Ltd. |
| 2020-10-11 |
insert partner Direct Email To Shared Earth UK Ltd. |
| 2020-10-11 |
insert partner Direct Email To Something Different Wholesale Ltd. |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-04-15 |
delete partner Namaste Ltd. |
| 2020-03-16 |
delete partner Jewellery World Ltd. |
| 2020-01-10 |
insert partner Namaste Ltd. |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEASMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update person_title David Heasman: Company & Marketing Director => null |
| 2019-08-09 |
delete partner Vaportiser Ltd. |
| 2019-07-09 |
delete address Queens Avenue
Shipston on Stour
Warwickshire
CV36 4DE |
| 2019-07-09 |
delete partner PK Green Enterprise Limited |
| 2019-07-09 |
insert address 82 London Road
Chipping Norton
Oxfordshire
OX7 5FN |
| 2019-07-09 |
update primary_contact Queens Avenue
Shipston on Stour
Warwickshire
CV36 4DE => 82 London Road
Chipping Norton
Oxfordshire
OX7 5FN |
| 2019-04-28 |
delete partner Rowell Rocks Ltd. |
| 2019-01-17 |
delete partner Net1on1 Wholesale Ltd. |
| 2019-01-17 |
delete source_ip 83.223.106.8 |
| 2019-01-17 |
insert partner Rowell Rocks Ltd. |
| 2019-01-17 |
insert source_ip 83.223.106.15 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-04 |
delete partner Blue Moon Lingerie Ltd. |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
insert partner Bermuda Watch Company Ltd. |
| 2017-07-01 |
delete partner Cleopatra Trading Ltd. |
| 2017-07-01 |
delete phone 01608 645 801 |
| 2017-07-01 |
insert phone 01608 661 987 |
| 2017-03-10 |
delete partner Hotties Thermal Packs Ltd |
| 2017-03-10 |
insert partner Alterego |
| 2017-01-09 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2017-01-09 |
insert sic_code 58120 - Publishing of directories and mailing lists |
| 2016-12-20 |
insert partner Hotties Thermal Packs Ltd |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NAYLER / 16/03/2015 |
| 2016-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN NAYLER / 16/03/2015 |
| 2016-08-07 |
delete address 264 BANBURY ROAD OXFORD OX2 7DY |
| 2016-08-07 |
insert address BRONSENS HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5BH |
| 2016-08-07 |
update registered_address |
| 2016-07-24 |
delete partner Postero Ltd |
| 2016-07-24 |
insert address Queens Avenue
Shipston on Stour
Warwickshire
CV36 4DE |
| 2016-07-24 |
update primary_contact null => Queens Avenue
Shipston on Stour
Warwickshire
CV36 4DE |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
264 BANBURY ROAD
OXFORD
OX2 7DY |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NAYLER / 26/04/2016 |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN NAYLER / 26/04/2016 |
| 2016-04-04 |
insert partner Postero Ltd |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-25 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-01 |
delete partner CCLtd |
| 2015-11-01 |
delete partner Crystal Classics Ltd. |
| 2015-11-01 |
insert partner Blue Moon Lingerie Ltd. |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-22 |
insert partner Glowtopia |
| 2015-07-24 |
update website_status FlippedRobots => OK |
| 2015-07-03 |
update website_status OK => FlippedRobots |
| 2015-06-02 |
delete partner Ancient Wisdom Marketing Ltd. |
| 2015-03-04 |
delete index_pages_linkeddomain retailerdirectory.co.uk |
| 2015-03-04 |
delete index_pages_linkeddomain ukeuroweb.co.uk |
| 2015-03-04 |
insert index_pages_linkeddomain amdwebdesign.com |
| 2014-12-26 |
delete partner Ethnic Crafts |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-28 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-21 |
delete partner A-List Fashion Wholesale |
| 2014-11-21 |
delete partner SSP Hats Ltd. |
| 2014-10-16 |
delete partner BW Footwear |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
delete partner Skimpie Ltd. |
| 2014-07-31 |
delete partner A11 Supplies |
| 2014-07-31 |
delete partner Hera Beauty Wholesale |
| 2014-07-31 |
delete partner U-Go Sports |
| 2014-07-31 |
insert partner Hera Beauty Ltd. |
| 2014-07-31 |
insert partner Regent House |
| 2014-07-31 |
insert partner Skimpie Ltd. |
| 2014-06-15 |
delete partner Elements Bodycare |
| 2014-06-15 |
delete partner Room31 Wholesale |
| 2014-05-08 |
delete partner Mabini (London) Ltd. |
| 2014-05-08 |
delete partner Wembley Footwear Ltd. |
| 2014-05-08 |
insert partner PMC Sports & Leisure Ltd. |
| 2014-04-04 |
delete partner Java Art |
| 2014-04-04 |
delete partner Jumbogenie.com |
| 2014-04-04 |
insert partner Casandra Shoes |
| 2014-04-04 |
insert partner Gemini Trading (Nottingham) Ltd. |
| 2014-04-04 |
insert partner MSI (Cash & Carry) Ltd. |
| 2014-04-04 |
insert partner Mabini (London) Ltd. |
| 2014-04-04 |
insert partner Starlite Direct Ltd. |
| 2014-01-21 |
delete partner wholesalewellies.com |
| 2013-12-24 |
delete partner Casandra Shoes |
| 2013-12-24 |
delete partner Li and Sun Ltd. |
| 2013-12-24 |
delete partner zjgems |
| 2013-12-24 |
insert partner Wholesale Cosmetic Bases |
| 2013-12-07 |
delete address 264 BANBURY ROAD OXFORD UNITED KINGDOM OX2 7DY |
| 2013-12-07 |
insert address 264 BANBURY ROAD OXFORD OX2 7DY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-28 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-26 |
delete partner Martyn Kirby Footwear Agencies |
| 2013-11-07 |
delete partner Potions & Possibilities |
| 2013-11-07 |
delete partner UK Sports Warehouse |
| 2013-11-07 |
insert partner A-List Fashion Wholesale |
| 2013-11-07 |
insert partner A11 Supplies |
| 2013-11-07 |
insert partner JL Sports |
| 2013-11-07 |
insert partner SSP Hats Ltd. |
| 2013-08-30 |
delete partner A-List Fashion Wholesale |
| 2013-08-30 |
delete partner Emporium Sales & Marketing Ltd. |
| 2013-08-30 |
insert partner Martyn Kirby Footwear Agencies |
| 2013-08-30 |
insert partner Potions & Possibilities |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-21 |
delete partner Wholesalers of Discount Clothing & Footwear. Top Down Trading |
| 2013-07-21 |
insert partner Crystal Magick Wholesale |
| 2013-07-21 |
insert partner Fashioncrest |
| 2013-07-21 |
insert partner Li and Sun Ltd. |
| 2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-18 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-22 |
delete partner Excess Stock Solutions Ltd. |
| 2013-04-22 |
delete partner PMC Sports & Leisure Ltd. |
| 2013-04-22 |
delete vat 16/06/2011 |
| 2013-03-13 |
insert partner Excess Stock Solutions Ltd. |
| 2013-01-30 |
delete partner MIC |
| 2013-01-30 |
delete partner Meridian Import Company |
| 2013-01-21 |
update website_status OK |
| 2013-01-21 |
delete partner Seductive Line |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
insert partner MIC |
| 2013-01-05 |
insert partner Meridian Import Company |
| 2012-12-07 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
HITCHMANS MEWS 2 WEST STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5AA
UNITED KINGDOM |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
264 BANBURY ROAD
OXFORD
OX2 7DY |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
6 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4BE |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |