VALE OF MOWBRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Notice of move from Administration to Dissolution |
| 02/05/242 May 2024 | Administrator's progress report |
| 02/11/232 November 2023 | Administrator's progress report |
| 16/09/2316 September 2023 | Notice of extension of period of Administration |
| 05/09/235 September 2023 | Notice of order removing administrator from office |
| 04/05/234 May 2023 | Administrator's progress report |
| 16/12/2216 December 2022 | Notice of deemed approval of proposals |
| 28/11/2228 November 2022 | Statement of administrator's proposal |
| 11/10/2211 October 2022 | Registered office address changed from 20 Leases Road Leeming Bar North Yorkshire DL7 9AW to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2022-10-11 |
| 06/10/226 October 2022 | Appointment of an administrator |
| 19/11/2119 November 2021 | Registration of charge 030835930013, created on 2021-11-19 |
| 19/07/2119 July 2021 | Satisfaction of charge 4 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 6 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 5 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 030835930011 in full |
| 16/07/2116 July 2021 | Registration of charge 030835930012, created on 2021-07-16 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT GATENBY |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES PENN |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FRANCIS JOHN PENN / 18/10/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030835930011 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030835930009 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030835930010 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030835930007 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030835930008 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030835930007 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030835930010 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030835930008 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030835930009 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATENBY |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PENN / 07/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GATENBY / 07/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR MARK GATENBY |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR GILES PENN |
| 04/12/154 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BEATHAM |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEATHAM |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 5-6 MOWBRAY TERRACE LEEMING BAR NORTH YORKSHIRE DL7 9BL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 09/08/079 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DOCUMENT TO BE APPROVED 23/03/05 |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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