PROFESSIONAL VALUES LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036300260001

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036300260001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 DISS40 (DISS40(SOAD))

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/02/1827 February 2018 FIRST GAZETTE

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WALNUT HOUSE, 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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09/10/149 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY DEAN / 11/09/2013

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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06/10/116 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MIDDLEMIST / 11/09/2011

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MIDDLEMIST / 11/09/2011

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 DIRECTOR APPOINTED NICHOLAS TIMOTHY DEAN

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MIDDLEMIST / 11/09/2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/10/092 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR TRACEY BICHENO

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: BRUNEL COURT 122 FORE STREET SALTASH CORNWALL PL12 6JW

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11/10/0611 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/04/032 April 2003 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: BRUNEL COURT 122 FORE STREET SALTASH CORNWALL PL12 6JW

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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21/09/9821 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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