VALEN FITTINGS - History of Changes


DateDescription
2024-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES
2024-04-03 delete email jo..@valenfittings.co.uk
2024-04-03 delete email mi..@valenfittings.co.uk
2024-04-03 delete email ni..@valenfittings.co.uk
2024-04-03 delete person John Pritchard
2024-04-03 delete person Michelle Pritchard
2024-04-03 delete person Nick Headley
2024-04-03 delete phone +44(0)1922 749853
2024-04-03 insert email ka..@valenfittings.co.uk
2024-04-03 insert email ma..@valenfittings.co.uk
2024-04-03 insert person Katie Swindell
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2021-12-08 delete source_ip 77.72.0.134
2021-12-08 insert source_ip 185.199.221.102
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-12-30 delete email sa..@valenfittings.co.uk
2019-12-30 delete person Sarah Pangbourne
2019-12-30 delete phone +44(0)1922 749604
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-07 update account_category FULL => GROUP
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 delete registration_number 01288125
2019-10-02 insert about_pages_linkeddomain wenthemes.com
2019-10-02 insert about_pages_linkeddomain wordpress.org
2019-10-02 insert contact_pages_linkeddomain wenthemes.com
2019-10-02 insert contact_pages_linkeddomain wordpress.org
2019-10-02 insert index_pages_linkeddomain wenthemes.com
2019-10-02 insert index_pages_linkeddomain wordpress.org
2019-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-04-04 delete source_ip 185.119.173.98
2019-04-04 insert source_ip 77.72.0.134
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 FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-03-25 update website_status FlippedRobots => OK
2018-03-25 delete source_ip 98.129.229.170
2018-03-25 insert source_ip 185.119.173.98
2017-10-29 update website_status OK => FlippedRobots
2017-07-07 update account_category MEDIUM => FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-04 delete email al..@valenfittings.co.uk
2017-05-04 delete email an..@valenfittings.co.uk
2017-05-04 delete person ALISON WATSON
2017-05-04 delete person ANDY BARNETT
2017-05-04 insert email sa..@valenfittings.co.uk
2017-05-04 insert person SARAH PANGBOURNE
2016-08-07 update account_category FULL => MEDIUM
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-08 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-27 update statutory_documents 21/05/16 FULL LIST
2016-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SANDFORD / 10/08/2015
2016-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN SANDFORD / 10/08/2015
2016-05-02 update website_status FlippedRobots => OK
2016-02-28 update website_status FailedRobots => FlippedRobots
2016-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGETTS
2016-01-02 update website_status OK => FailedRobots
2015-10-17 insert coo AUDIE HOMER
2015-10-17 delete email qa@valenfittings.co.uk
2015-10-17 delete person KERRY MARTIN
2015-10-17 insert email an..@valenfittings.co.uk
2015-10-17 insert email mi..@valenfittings.co.uk
2015-10-17 insert email ni..@valenfittings.co.uk
2015-10-17 insert person ANDY BARNETT
2015-10-17 insert person MICHELLE PRITCHARD
2015-10-17 insert person NICK HEADLEY
2015-10-17 update person_title ALISON WATSON: Sales Administrator => Sales Administrator / Purchasing
2015-10-17 update person_title AUDIE HOMER: Operations Manager => Operations Director
2015-07-10 update account_category MEDIUM => FULL
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-10 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-28 update statutory_documents 21/05/15 FULL LIST
2015-03-25 insert email al..@valenfittings.co.uk
2015-03-25 insert person KERRY MARTIN
2015-03-25 update person_title ALISON WATSON: null => Sales Administrator
2015-02-13 update statutory_documents DIRECTOR APPOINTED MR AUDIE SAMUEL HOMER
2014-11-03 delete email an..@valenfittings.co.uk
2014-11-03 delete email st..@valenfittings.co.uk
2014-11-03 delete person ANDY BARNETT
2014-11-03 delete person STEVE STRETTON
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
2014-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GENNER
2014-07-08 update website_status FlippedRobots => OK
2014-07-08 update robots_txt_status www.valenfittings.co.uk: 404 => 200
2014-07-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-07-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-12 update statutory_documents 21/05/14 FULL LIST
2014-05-23 update website_status OK => FlippedRobots
2013-11-28 delete email su..@valenfittings.co.uk
2013-09-06 update account_category FULL => MEDUM
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2745 - Other non-ferrous metal production
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-05-30 update statutory_documents 21/05/13 FULL LIST
2012-12-17 update statutory_documents ADOPT ARTICLES 30/11/2012
2012-10-24 delete email da..@valenfittings.co.uk
2012-10-24 insert email su..@valenfittings.co.uk
2012-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01 update statutory_documents 21/05/12 FULL LIST
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25 update statutory_documents 21/05/11 FULL LIST
2010-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents 21/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HODGETTS / 21/05/2010
2009-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-09 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12 update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-06 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-01 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents £ IC 60000/45000 08/07/02 £ SR 15000@1=15000
2002-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-17 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-17 update statutory_documents SECTION 165 & 164 31/05/02
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-30 update statutory_documents NEW SECRETARY APPOINTED
2001-11-30 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents SECRETARY RESIGNED
2001-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-06-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-06-02 update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-23 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents DIRECTOR RESIGNED
1997-04-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-05-14 update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-05-19 update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-09 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-09 update statutory_documents £ NC 100000/190400 21/12/93
1994-01-09 update statutory_documents £ NC 9600/100000 21/12
1993-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-14 update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
1992-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-28 update statutory_documents RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
1992-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-20 update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-20 update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-30 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-09 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-31 update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-08 update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
1976-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION