VALEPORT LIMITED
Company Documents
Date | Description |
---|---|
21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
16/12/2216 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
06/07/216 July 2021 | Full accounts made up to 2020-11-30 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/17 |
25/01/1725 January 2017 | DIRECTOR APPOINTED PHILLIP ANTHONY HARVEY |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/16 |
30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/15 |
25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
20/03/1320 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUARTLEY / 01/01/2013 |
04/12/124 December 2012 | ADOPT ARTICLES 28/11/2012 |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUARTLEY / 28/02/2012 |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUARTLEY / 28/02/2012 |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PENRUDDOCKE QUARTLEY / 28/02/2012 |
27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
21/11/1121 November 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
23/03/1123 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
09/03/109 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PENRUDDOCKE QUARTLEY / 21/02/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PENRUDDOCKE QUARTLEY / 21/02/2010 |
23/12/0923 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 250000 |
30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
11/05/0911 May 2009 | DIRECTOR'S PARTICULARS MATTHEW QUARTLEY |
11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUARTLEY / 08/05/2009 |
18/03/0918 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
01/04/081 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
01/04/051 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
28/02/0428 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: UNIT7 TOWNSTAL INDUSTRIAL ESTATE DARTMOUTH DEVON TQ6 9LX |
04/03/034 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
08/03/028 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/015 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
11/03/9911 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
06/03/986 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
10/03/9710 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
08/03/968 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
07/03/957 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
23/03/9423 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
10/03/9310 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
16/04/9216 April 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
18/03/9218 March 1992 | £ NC 100/100000 04/04/91 |
18/03/9218 March 1992 | ALTER MEM AND ARTS 04/04/91 NC INC ALREADY ADJUSTED 04/04/91 AUTH ALLOT OF SECURITY 04/04/91 �23310 04/04/91 |
18/03/9218 March 1992 | £23310 04/04/91 |
24/01/9224 January 1992 | COMPANY NAME CHANGED VALEPORT MARINE SCIENTIFIC LIMIT ED CERTIFICATE ISSUED ON 27/01/92; RESOLUTION PASSED ON 14/01/92 |
24/01/9224 January 1992 | COMPANY NAME CHANGED VALEPORT MARINE SCIENTIFIC LIMIT ED CERTIFICATE ISSUED ON 27/01/92 |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
26/04/9126 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
09/07/909 July 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
13/06/8813 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
04/04/874 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
08/11/868 November 1986 | REGISTERED OFFICE CHANGED ON 08/11/86 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
21/11/8521 November 1985 | MEMORANDUM OF ASSOCIATION |
01/11/851 November 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/85 |
01/11/851 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/85 |
26/09/8526 September 1985 | CERTIFICATE OF INCORPORATION |
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