VALENTINO.CO.UK LIMITED

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DateDescription
14/06/2514 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with updates

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14/06/2414 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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05/06/235 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Change of details for Mr Rodolfo Amedeo Valentino as a person with significant control on 2022-06-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-18 with updates

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18/05/2318 May 2023 Director's details changed for Mr Rodolfo Amedeo Valentino on 2022-06-30

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18/05/2318 May 2023 Change of details for Mr Rodolfo Amedeo Valentino as a person with significant control on 2022-06-30

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18/05/2318 May 2023 Secretary's details changed for Ms Charlotte Sara Lucie Cross on 2023-05-18

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18/05/2318 May 2023 Director's details changed for Mr Rodolfo Amedeo Valentino on 2022-06-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 01/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 01/07/2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE SARA LUCIE CROSS / 18/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 18/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 18/05/2016

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
THE PLAZA BUILDING
LEE HIGH ROAD
LONDON
SE13 5PT

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM THE PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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28/09/0428 September 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/08/0313 August 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/07/0212 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/07/0021 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 SECRETARY'S PARTICULARS CHANGED

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06/10/996 October 1999 DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 NEW SECRETARY APPOINTED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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