VALENCE GROUP LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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03/02/253 February 2025 Termination of appointment of John William Singleton as a director on 2025-02-03

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03/02/253 February 2025 Appointment of Mr Mark Kweku Baiden as a director on 2025-02-01

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-09 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Termination of appointment of Nathan Mark Singleton as a director on 2022-05-18

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-09 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM LIFEHOUSE NEVILLE ROAD DAGENHAM ESSEX RM8 3QS ENGLAND

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR HANS BAIRD

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24/08/1824 August 2018 DIRECTOR APPOINTED MR NATHAN SINGLETON

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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01/06/171 June 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR APPOINTED MR HANS BAIRD

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY WENDY ANDREWS

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS

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01/07/161 July 2016 DIRECTOR APPOINTED MR JOHN WILLIAM SINGLETON

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01/07/161 July 2016 DIRECTOR APPOINTED MS AVRIL MARTHA MCINTYRE

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM GROSVENOR HOUSE BUSTON LANE LITTLE CAWTHORPE LOUTH LINCOLNSHIRE LN11 8FZ

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 26 COPSEY WALK DEREHAM NORFOLK NR19 1WP ENGLAND

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND ANDREWS / 04/03/2013

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11/07/1311 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GAYNOR ANDREWS / 04/03/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY GAYNOR ANDREWS / 04/03/2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM GREENWAY EPPING GREEN EPPING ESSEX CM16 6PW

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GAYNOR ANDREWS / 06/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND ANDREWS / 06/07/2010

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDREWS / 01/06/2009

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20/07/0920 July 2009 LOCATION OF DEBENTURE REGISTER

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 32 CAMPBELL CLOSE HUNSTANTON NORFOLK PE36 5PJ

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 01/06/2009

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20/07/0920 July 2009 LOCATION OF REGISTER OF MEMBERS

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20/07/0920 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 34 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE. CM23 3YT

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17/07/0717 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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07/08/987 August 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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20/07/9720 July 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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18/04/9718 April 1997 ALTER MEM AND ARTS 27/11/96

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09/08/969 August 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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20/05/9620 May 1996 ALTER MEM AND ARTS 10/04/96

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13/10/9513 October 1995 AUDITOR'S RESIGNATION

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14/08/9514 August 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 REGISTERED OFFICE CHANGED ON 27/07/94

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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12/07/9312 July 1993 RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 SECRETARY'S PARTICULARS CHANGED

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12/07/9312 July 1993 REGISTERED OFFICE CHANGED ON 12/07/93

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09/02/939 February 1993 DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 450/452 BECONTREE AVENUE DAGENHAM ESSEX RM8 3UP

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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22/10/9222 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9213 July 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 SECRETARY'S PARTICULARS CHANGED

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13/01/9213 January 1992 S386 DISP APP AUDS 29/11/91

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13/01/9213 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/07/9131 July 1991 REGISTERED OFFICE CHANGED ON 31/07/91

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31/07/9131 July 1991 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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22/02/9122 February 1991 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07

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31/08/9031 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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27/07/8927 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/892 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8911 January 1989 £ IC 23603/23221 £ SR 382@1=382

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11/01/8911 January 1989 £ IC 31603/23603 £ SR 8000@1=8000

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21/10/8821 October 1988 DIRECTOR RESIGNED

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09/08/889 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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05/08/885 August 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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26/09/8626 September 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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01/03/501 March 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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