A C VALVES & CONTROLS LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Confirmation statement made on 2025-01-18 with no updates |
24/10/2424 October 2024 | Full accounts made up to 2024-03-31 |
09/08/249 August 2024 | Satisfaction of charge 033016200006 in full |
09/08/249 August 2024 | Satisfaction of charge 033016200008 in full |
09/08/249 August 2024 | Satisfaction of charge 033016200007 in full |
09/08/249 August 2024 | Satisfaction of charge 033016200004 in full |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/02/2420 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/02/2321 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
14/04/2214 April 2022 | Registration of charge 033016200008, created on 2022-03-29 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/02/2224 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
05/10/215 October 2021 | Registration of charge 033016200007, created on 2021-10-01 |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRADDOCK |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033016200006 |
13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033016200005 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
25/01/1925 January 2019 | CESSATION OF NICHOLAS ANDREW FLINT AS A PSC |
25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VALVE & ACTUATION GROUP LIMITED |
21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033016200004 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033016200003 |
26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALVERT |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/01/1620 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
29/10/1429 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
03/02/143 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN GARY PLANT |
03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
20/09/1320 September 2013 | DIRECTOR APPOINTED MRS JESSICA MARGUERITE FINDELL |
16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/04/1316 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033016200003 |
15/01/1315 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
03/02/113 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PAUL CRADDOCK / 01/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM CALVERT / 01/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGUERITE CALVERT / 01/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW FLINT / 01/02/2010 |
11/01/1011 January 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
29/03/0829 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
06/02/076 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | AUDITOR'S RESIGNATION |
21/01/0421 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WOODLANDS FARM DESFORD LANE RATBY LEICESTER LEICESTERSHIRE LE6 0LF |
08/03/038 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | RETURN MADE UP TO 21/12/01; CHANGE OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
06/02/016 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
17/01/0017 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
02/06/982 June 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
30/01/9730 January 1997 | £ NC 50/50000 21/01/97 |
30/01/9730 January 1997 | NC INC ALREADY ADJUSTED 21/01/97 |
27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
27/01/9727 January 1997 | SECRETARY RESIGNED |
27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
20/01/9720 January 1997 | COMPANY NAME CHANGED A C PEKOS LIMITED CERTIFICATE ISSUED ON 21/01/97 |
13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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