VALEBOND CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/08/2513 August 2025 New | Termination of appointment of Ian George Seddon as a director on 2025-08-13 |
02/06/252 June 2025 | Termination of appointment of Graeme Robert Privett as a director on 2025-05-30 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
29/01/2529 January 2025 | Director's details changed for Mr Jamie Burns on 2025-01-28 |
09/12/249 December 2024 | Appointment of Mr Graeme Robert Privett as a director on 2024-12-06 |
23/11/2423 November 2024 | Registration of charge 080067740001, created on 2024-11-05 |
08/11/248 November 2024 | Total exemption full accounts made up to 2023-12-31 |
01/10/241 October 2024 | Director's details changed for Mr Ian George Seddon on 2024-09-30 |
01/10/241 October 2024 | Director's details changed for Mr Joseph Cyril Edward Bamford on 2024-09-30 |
01/10/241 October 2024 | Change of details for Mr Joseph Cyril Edward Bamford as a person with significant control on 2024-09-30 |
31/07/2431 July 2024 | Director's details changed for Mr Jamie Burns on 2024-07-29 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
27/02/2427 February 2024 | Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 2024-02-27 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
24/04/2324 April 2023 | Total exemption full accounts made up to 2022-03-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/11/221 November 2022 | Current accounting period shortened from 2023-03-30 to 2022-12-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Appointment of Jamie Burns as a director on 2022-03-30 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
11/07/2111 July 2021 | Total exemption full accounts made up to 2020-03-31 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
30/03/1630 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
29/12/1529 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
11/11/1311 November 2013 | DIRECTOR APPOINTED MR IAN GEORGE SEDDON |
07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
15/05/1215 May 2012 | SAIL ADDRESS CREATED |
15/05/1215 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
08/05/128 May 2012 | DIRECTOR APPOINTED JOSEPH CYRIL EDWARD BAMFORD |
04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
26/03/1226 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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