VALE SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Director's details changed for Mr Martyn Jeffrey Donn on 2023-08-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Satisfaction of charge 1 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / VALE FENCING LIMITED / 06/04/2016 |
| 28/10/1928 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/02/1519 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/03/1124 March 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED VALE FENCING LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL JOHN HEATH / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JEFFREY DONN / 01/10/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN PAUL JOHN HEATH / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN HEATH / 28/01/2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DONN / 28/01/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 |
| 09/04/999 April 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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