VALENTINE TRAVEL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 21/06/2321 June 2023 | Termination of appointment of Jerry Valentine as a director on 2023-03-24 |
| 01/06/231 June 2023 | Cessation of Jerry Valentine as a person with significant control on 2023-03-24 |
| 01/06/231 June 2023 | Notification of Christopher Ronald Valentine as a person with significant control on 2023-03-24 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-25 with updates |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 27/03/2327 March 2023 | Registration of charge 079220160003, created on 2023-03-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079220160002 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079220160001 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VALENTINE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR ANDREW MARK VALENTINE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD VALENTINE |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/10/151 October 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1527 April 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS VALENTINE |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR CHRIS VALENTINE |
| 18/02/1318 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1224 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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