| Date | Description |
|---|
| 2024-05-22 |
delete source_ip 77.72.1.46 |
| 2024-05-22 |
insert source_ip 77.72.2.52 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-01 |
delete source_ip 77.72.2.66 |
| 2022-10-01 |
insert source_ip 77.72.1.46 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-12 |
delete source_ip 82.165.131.72 |
| 2018-01-12 |
insert source_ip 77.72.2.66 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 03/08/15 FULL LIST |
| 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8 ALLONBY CLOSE LOWER EARLEY BERKSHIRE UNITED KINGDOM RG6 3BY |
| 2014-09-07 |
insert address 8 ALLONBY CLOSE LOWER EARLEY BERKSHIRE RG6 3BY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-04 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH / 29/01/2014 |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-03 |
update statutory_documents 03/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete address BUILDING J RIDING COURT FARM RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address 8 ALLONBY CLOSE LOWER EARLEY BERKSHIRE UNITED KINGDOM RG6 3BY |
| 2013-06-22 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete company_previous_name VALECOMP LIMITED |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
BUILDING J RIDING COURT FARM RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9JT |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
C/O 8 ALLONBY CLOSE
8 ALLONBY CLOSE
8 ALLONBY CLOSE
LOWER EARLEY
BERKSHIRE
RG6 3BY
UNITED KINGDOM |
| 2012-08-13 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
41 BRITTEN CLOSE
LONDON
NW11 7HQ |
| 2010-03-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
85 HEATHCROFT
HAMPSTEAD WAY
LONDON
NW11 7HL |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/00 FROM:
UNIT 3 HOUSE OF ELECTRONICS
TRIDENT INDUSTRIAL ESTATE
BLACKTHORNE ROAD
POYLE COLNBROOK SLOUGH SL3 0AX |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/96 FROM:
SUITE 3 CAVENDISH COURT
11-15 WIGMORE STREET
LONDON
W1H OAJ |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents S386 DISP APP AUDS 12/10/93 |
| 1993-03-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92 FROM:
26 BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3DL |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-17 |
update statutory_documents COMPANY NAME CHANGED
VALECOMP LIMITED
CERTIFICATE ISSUED ON 18/09/92 |
| 1992-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |