VALLDATA SERVICES LIMITED - History of Changes


DateDescription
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
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWNDES
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
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-02-08 update account_category SMALL => DORMANT
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
2021-02-08 update num_mort_outstanding 2 => 1
2021-02-08 update num_mort_satisfied 9 => 10
2021-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180010
2020-12-29 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
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
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
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-07 update num_mort_charges 10 => 11
2019-11-07 update num_mort_outstanding 1 => 2
2019-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016715180011
2019-05-07 delete address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY
2019-05-07 insert address LANSDOWNE HOUSE BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM ENGLAND SN14 6NG
2019-05-07 update registered_address
2019-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-02-07 update account_category FULL => SMALL
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
2019-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2018-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODS CONSOLIDATED LIMITED
2018-03-13 update statutory_documents CESSATION OF THE WOODS GROUP LIMITED AS A PSC
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-07 update num_mort_charges 9 => 10
2017-10-07 update num_mort_outstanding 0 => 1
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WOODS GROUP LIMITED
2017-09-19 update statutory_documents CESSATION OF VRD GROUP LTD AS A PSC
2017-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-08 update statutory_documents ARTICLES OF ASSOCIATION
2017-09-08 update statutory_documents ALTER ARTICLES 31/08/2017
2017-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016715180010
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN DIX
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR IAN PAUL SCARR
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBERT GRAY
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CASEY
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER
2016-08-11 update statutory_documents ADOPT ARTICLES 04/08/2016
2016-07-08 update num_mort_outstanding 2 => 0
2016-07-08 update num_mort_satisfied 7 => 9
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR ADAM SMITH
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON
2016-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180009
2016-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MEDCALF
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-02 update statutory_documents 29/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12 update statutory_documents DIRECTOR APPOINTED MR GREGORY MICHAEL
2015-05-08 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-08 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER
2015-01-07 delete address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE ENGLAND SN12 6YY
2015-01-07 insert address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-01 update statutory_documents 29/11/14 FULL LIST
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MOSS
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN
2013-12-07 delete address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB
2013-12-07 insert address VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE ENGLAND SN12 6YY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2013-12-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB
2013-11-29 update statutory_documents 29/11/13 FULL LIST
2013-11-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS
2013-10-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR TIM MEDCALF
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents PROVISIONS OF FINANCE DOCUMENTS APPROVED 04/06/2013
2013-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02 update num_mort_charges 8 => 9
2013-07-02 update num_mort_outstanding 1 => 2
2013-06-23 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-23 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016715180009
2012-11-30 update statutory_documents 29/11/12 FULL LIST
2012-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08 update statutory_documents CONFLICT OF INTEREST/APPROVE PAYMENT OF INTERIM DIVIDEND OF £291701 31/01/2012
2012-02-03 update statutory_documents DIRECTOR INTEREST IN CONFLICT OF DUTIES/DIVEND PAYMENT 31/01/2012
2011-12-02 update statutory_documents 29/11/11 FULL LIST
2011-10-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28 update statutory_documents RESIGNATION OF AUDITORS
2011-02-03 update statutory_documents DIRECTOR APPOINTED MR SIMON HARDMAN
2011-02-03 update statutory_documents SECRETARY APPOINTED MR SIMON HARDMAN
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HORTON
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH HORTON
2011-01-26 update statutory_documents 29/11/05 FULL LIST AMEND
2011-01-26 update statutory_documents 29/11/06 FULL LIST AMEND
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08 update statutory_documents 29/11/10 FULL LIST
2009-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-05 update statutory_documents 29/11/09 FULL LIST
2009-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM JEX HORTON / 05/12/2009
2009-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KIRK / 05/12/2009
2009-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH DAWN HORTON / 05/12/2009
2008-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-01 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-29 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents £ IC 55300/41300 31/03/06 £ SR 14000@1=14000
2006-05-09 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-20 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA
2005-03-15 update statutory_documents NEW SECRETARY APPOINTED
2005-03-15 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/03 FROM: OAKWOOD 7 SPA ROAD MELKSHAM WILTSHIRE SN12 7TA
2003-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-17 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-11 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-06 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1998-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-04 update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-21 update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04 update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-05 update statutory_documents £ NC 100/100000 28/03/94
1994-04-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94
1994-01-11 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-03 update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-13 update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
1991-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-07 update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
1990-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-01 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-28 update statutory_documents RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-04-24 update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
1987-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1983-12-30 update statutory_documents ALLOTMENT OF SHARES
1983-06-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83
1983-06-08 update statutory_documents CERTIFICATE OF INCORPORATION
1982-10-13 update statutory_documents CERTIFICATE OF INCORPORATION