VALVES ONLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 10/07/2410 July 2024 | |
| 13/06/2413 June 2024 | Termination of appointment of Gary Alan Hopkinson as a secretary on 2024-06-13 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 30/11/2330 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 27/03/2327 March 2023 | Cessation of Gary Alan Hopkinson as a person with significant control on 2023-03-14 |
| 27/03/2327 March 2023 | Appointment of Mr Richard James Davies as a director on 2023-03-14 |
| 27/03/2327 March 2023 | Appointment of Mr Alessandro Lala as a director on 2023-03-14 |
| 27/03/2327 March 2023 | Cessation of Sharron Hopkinson as a person with significant control on 2023-03-14 |
| 27/03/2327 March 2023 | Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-03-14 |
| 27/03/2327 March 2023 | Termination of appointment of Sharron Hopkinson as a director on 2023-03-14 |
| 27/03/2327 March 2023 | Termination of appointment of Gary Alan Hopkinson as a director on 2023-03-14 |
| 27/03/2327 March 2023 | Registered office address changed from Unit L3 Yelverton Business Park Crapstone Yelverton Devon PL20 7PY United Kingdom to 10-11 Charterhouse Square London EC1M 6EE on 2023-03-27 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Satisfaction of charge 049944580001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY ALAN HOPKINSON / 06/12/2019 |
| 06/12/196 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ALAN HOPKINSON / 06/12/2019 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHARRON HOPKINSON / 06/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON HOPKINSON / 05/12/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049944580001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | CESSATION OF GARY ALAN HOPKINSON AS A PSC |
| 14/11/1714 November 2017 | CESSATION OF GARY ALAN HOPKINSON AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARRON HOPKINSON |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN HOPKINSON |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN HOPKINSON |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ALAN HOPKINSON / 16/12/2013 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON HOPKINSON / 16/12/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE OLD SCHOOL HOUSE, MILTON ABBOTT, TAVISTOCK DEVON PL19 0PP |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR GARY ALAN HOPKINSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON HOPKINSON / 15/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5 LANGTON ROAD YELVERTON DEVON PL20 6DG |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 194 COMPSTALL ROAD ROMILEY STOCKPORT SK6 4JF |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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