VALENTINE RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 12/02/2512 February 2025 | Director's details changed for Mrs Izbel Mengal on 2025-02-11 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Appointment of Mr David Ronald Elliott as a director on 2024-03-28 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Satisfaction of charge 1 in full |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Notification of Valco Holdings Ltd as a person with significant control on 2023-03-02 |
| 13/04/2313 April 2023 | Cessation of Mark Simon Reynolds as a person with significant control on 2023-03-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Appointment of Mrs Izbel Mengal as a director on 2023-02-14 |
| 25/01/2325 January 2023 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Suite 5 Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 2023-01-25 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Termination of appointment of Natasha Brodie as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Director's details changed for Mr Mark Simon Reynolds on 2021-11-23 |
| 24/11/2124 November 2021 | Registered office address changed from C/O the Offices of Haines Watt 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mrs Natasha Brodie on 2021-11-23 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AVNER RADOMSKY |
| 26/08/1726 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SEGEN / 18/08/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MISS NATASHA SEGEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR AVNER RADOMSKY |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON REYNOLDS / 14/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM C/O THE OFFICES OF HAINES WATT 305 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O THE OFFICES OF VALENTINE & CO SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LANE BEDNASH |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AVNER RADOMSKY |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANE GARY BEDNASH / 14/07/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM THE OFFICES OF VALENTINE & CO. 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS UNITED KINGDOM |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR AVNER RADOMSKY |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED LANE GARY BEDNASH |
| 02/06/102 June 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/07/0921 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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