VALE MILL (ROCHDALE) LIMITED



Company Documents

DateDescription
31/01/2431 January 2024 NewConfirmation statement made on 2024-01-31 with no updates

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-09-30

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12/02/2312 February 2023 Confirmation statement made on 2023-01-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SPENCER FUCHS / 01/02/2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART DONNELLY / 01/02/2015

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02/02/162 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN SPENCER FUCHS / 01/02/2015

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR MIRO FUCHS

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02/10/152 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/15

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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26/11/1326 November 2013 AUDITOR'S RESIGNATION

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21/11/1321 November 2013 SECTION 519

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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03/02/113 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FUCHS / 01/01/2011

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD WHEATLEY

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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24/08/1024 August 2010 MEMORANDUM OF ASSOCIATION

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIRO FUCHS / 01/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SPENCER FUCHS / 01/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART DONNELLY / 01/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEOFFREY DAVID WHEATLEY / 01/01/2010

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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13/03/0713 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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27/03/0627 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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08/03/058 March 2005 DELIVERY EXT'D 3 MTH 30/09/04

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08/03/058 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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08/03/048 March 2004 DELIVERY EXT'D 3 MTH 30/09/03

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08/03/048 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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08/04/038 April 2003 DELIVERY EXT'D 3 MTH 30/09/02

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10/03/0310 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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11/04/0211 April 2002 DELIVERY EXT'D 3 MTH 30/09/01

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20/02/0220 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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28/03/0128 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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18/02/0018 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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11/03/9911 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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15/04/9815 April 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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24/03/9724 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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30/06/9630 June 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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04/02/954 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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26/01/9426 January 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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31/03/9331 March 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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02/02/932 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/02/9213 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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19/02/9119 February 1991 RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/03/906 March 1990 RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/10/8931 October 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/03/8917 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/03/8821 March 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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06/04/876 April 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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31/03/8631 March 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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15/11/5115 November 1951 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/51

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15/11/5115 November 1951 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/51

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06/02/416 February 1941 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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