VALBRIAN ENTERPRISES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-03 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to Park Plaza (Point South) Hayes Way Heath Hayes Cannock Staffordshire WS12 2DB on 2024-08-27

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17/06/2417 June 2024 Confirmation statement made on 2024-06-03 with updates

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

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01/03/241 March 2024 Termination of appointment of Louise French as a director on 2024-02-29

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01/03/241 March 2024 Termination of appointment of Allan French as a director on 2024-02-29

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Director's details changed for Mrs Louise French on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Allan French on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Allan French on 2022-11-28

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with updates

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

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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18/04/1818 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM WHITE OAKS GRAVELLY LANE STONALL WEST MIDLANDS WS9 9HX

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012174450021

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012174450020

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30/11/1330 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1330 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012174450019

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30/11/1330 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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28/10/1328 October 2013 DIRECTOR APPOINTED MRS LOUISE FRENCH

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28/10/1328 October 2013 DIRECTOR APPOINTED MR ALLAN FRENCH

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28/10/1328 October 2013 DIRECTOR APPOINTED MRS TRACY NICOLL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR TRACY NICOLL

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29/07/1029 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRENCH / 01/06/2010

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16/06/1016 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRENCH / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY NICOLL / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE EILEEN FRENCH / 01/06/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/07/0914 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRENCH / 01/02/2008

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRENCH / 01/06/2008

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACY NICOLL / 01/02/2008

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRENCH / 01/06/2008

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05/06/085 June 2008 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 30/09/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/07/0726 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/06/0424 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/06/0214 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/06/0122 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/06/0013 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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06/05/006 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/10/9819 October 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/08/9715 August 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/07/964 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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15/05/9615 May 1996 COMPANY NAME CHANGED VALBRIAN RESTAURANTS LIMITED CERTIFICATE ISSUED ON 16/05/96

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03/01/963 January 1996 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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20/11/9520 November 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/08/9415 August 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/06/939 June 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: C/O BRIAN FOSTER & CO. 380-384 BIRMINGHAM ROAD WYLDE GREEN,SUTTON COLDFIELD WEST MIDLANDS B72 1AU

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16/10/9216 October 1992 RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS

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16/10/9216 October 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 403 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1AU

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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24/06/9124 June 1991 RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/04/9024 April 1990 FIRST GAZETTE

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24/04/9024 April 1990 STRIKE-OFF ACTION DISCONTINUED

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14/07/8914 July 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/89

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25/11/8825 November 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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09/11/879 November 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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21/04/8721 April 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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19/07/8619 July 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS

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26/06/7526 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/7526 June 1975 CERTIFICATE OF INCORPORATION

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