VALE CONTROLS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-06-30

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19/08/2419 August 2024 Registered office address changed from 52 Westminster Road Malvern Worcestershire WR14 4ES United Kingdom to 10 Kinnersley Road Malvern Worcestershire WR14 1JZ on 2024-08-19

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19/08/2419 August 2024 Change of details for Mr Keith Joynes as a person with significant control on 2024-08-16

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19/08/2419 August 2024 Director's details changed for Mr Keith Joynes on 2024-08-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Change of details for Mr Keith Joynes as a person with significant control on 2022-05-06

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06/05/226 May 2022 Registered office address changed from Apartment 2 Malvernbury 61 Abbey Road Malvern Worcestershire WR14 3HH England to 52 Westminster Road Malvern Worcestershire WR14 4ES on 2022-05-06

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06/05/226 May 2022 Director's details changed for Mr Keith Joynes on 2022-05-06

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03/03/223 March 2022 Cessation of Sonia Eileen Joynes as a person with significant control on 2022-01-17

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03/03/223 March 2022 Change of details for Mr Keith Joynes as a person with significant control on 2022-01-17

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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28/09/2128 September 2021 Termination of appointment of Sonia Eileen Joynes as a director on 2021-04-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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14/12/1814 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOYNES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA EILEEN JOYNES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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