VALEFRESCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Satisfaction of charge 9 in full |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VITO PILADE |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAURO / 06/04/2016 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056317080013 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE VITO MAURO / 07/04/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE VITO PILADE / 18/02/2016 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 12/09/1512 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056317080012 |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056317080011 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORESTE VITO PILADE / 01/10/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAURELS ROAD OFFENHAM EVESHAM WORCESTERSHIRE WR9 8RE |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MAURO / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE PILADE / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURO / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAURO / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORESTE VITO MAURO / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VITO PILADE / 01/10/2009 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAVRO / 23/11/2007 |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 09/12/059 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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