VALERIAN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/05/2415 May 2024 | Register inspection address has been changed from Valerian Management Ltd Walkers Hill Copse Havenstreet Ryde Isle of Wight PO33 4DT England to Unit B11, Setters Farm Workshops Mount Pleasant Lane Lymington SO41 8LS |
| 15/05/2415 May 2024 | Appointment of Mr Graham Brown as a director on 2024-04-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 15/05/2415 May 2024 | Notification of Graham Brown as a person with significant control on 2024-04-28 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Lynette Lucia Edmondson as a director on 2024-04-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/09/232 September 2023 | Termination of appointment of Ann Caroline Twining as a director on 2023-04-23 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 24/05/2324 May 2023 | Appointment of Mr Michael Drew Robinson as a secretary on 2023-05-20 |
| 24/05/2324 May 2023 | Termination of appointment of Ronnie Michael Christopher Cowles as a director on 2023-05-20 |
| 23/05/2323 May 2023 | Termination of appointment of Donna Channon as a secretary on 2023-04-30 |
| 23/05/2323 May 2023 | Appointment of Mrs Lynette Lucia Edmondson as a director on 2023-05-20 |
| 04/05/234 May 2023 | Micro company accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Termination of appointment of Ronald John Twining as a director on 2023-04-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 05/02/235 February 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Appointment of Mrs Donna Channon as a secretary on 2021-05-02 |
| 06/01/226 January 2022 | Termination of appointment of Ann Caroline Twining as a secretary on 2021-05-02 |
| 06/01/226 January 2022 | Termination of appointment of Peter Hayward as a director on 2021-05-02 |
| 06/01/226 January 2022 | Termination of appointment of Simon Woods as a director on 2021-05-02 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED EDWARDS |
| 06/06/196 June 2019 | SECRETARY APPOINTED MRS ANN CAROLINE TWINING |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MICHAEL ROBINSON |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR GEOFFREY MALCOM CHANNON |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR RONNIE MICHAEL CHRISTOPHER COWLES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANN TWINING |
| 22/05/1922 May 2019 | CESSATION OF RONALD JOHN TWINING AS A PSC |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS DONNA JANE CHANNON |
| 22/05/1922 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CAROLINE TWINING / 19/05/2019 |
| 22/05/1922 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CAROLINE TWINING / 19/05/2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA FINNIS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR DAVID SOUTER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MS ANITA ZOE FINNIS |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR FREDERICK ANDREW EDWARDS |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR SIMON WOODS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGID JULIAN |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTER |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFF WRIGHT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY MANN |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR PETER HAYWARD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR GEOFF WRIGHT |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DAVID SOUTER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TURNER |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR PETER JAMES BARRETT |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPPARD |
| 13/06/1613 June 2016 | ALTER ARTICLES 15/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MRS JUDITH TURNER |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MRS ANN CAROLINE TWINING |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR TERRY JOHN MANN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MRS BRIGID ELIZABETH JULIAN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER SHEPPARD |
| 16/05/1616 May 2016 | SAIL ADDRESS CHANGED FROM: C/O JANET HARTILL 48 GRANGE ROAD EAST COWES ISLE OF WIGHT PO32 6DZ ENGLAND |
| 14/05/1614 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1614 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WICKS |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET HARTILL |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANET HARTILL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | 30/12/15 NO MEMBER LIST |
| 01/11/151 November 2015 | DIRECTOR APPOINTED MR RICHARD BRUCE JULIAN |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES JONES |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SHEPPARD |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPPARD |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS DEIRDRE CHRISTINE SHEPPARD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS JENNIFER MARY WICKS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARTILL |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER OLIVER |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LANE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | 30/12/14 NO MEMBER LIST |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MALCOLM HARTILL |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIDDENS |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MRS ANN CAROLINE TWINING |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR RONALD JOHN TWINING |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARTILL |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR NICHOLAS SHEPPARD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | 30/12/13 AMEND |
| 08/01/148 January 2014 | 30/12/13 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES JONES |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SIDNEY ROBERT OLIVER / 15/03/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HARTILL / 16/10/2010 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTILL / 19/05/2012 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | 30/12/12 NO MEMBER LIST |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1230 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | 12/01/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS CHRISTINE LANE |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK PARSONS / 01/01/2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/01/1115 January 2011 | 12/01/11 NO MEMBER LIST |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | 12/01/10 NO MEMBER LIST |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HARTILL / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK PARSONS / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTILL / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIDNEY ROBERT OLIVER / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GIDDENS / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAUREEN OLIVER / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN MOORE / 01/01/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARRETT / 01/01/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ANTONY JOHN MOORE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR MICHAEL GIDDENS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD TWINING |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLIS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN TWINING |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BARNARD |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 12/01/09 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANET HARTILL |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER BARRETT |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MRS JANET ANNE HARTILL |
| 06/05/086 May 2008 | SECRETARY APPOINTED MRS JANET ANNE HARTILL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 12/01/08 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 12/01/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 12/01/06 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 12/01/05 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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