VALHALLA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Notification of Think Pdw Group Limited as a person with significant control on 2025-05-14 |
| 29/05/2529 May 2025 | Cessation of Peter Douglas Warwick as a person with significant control on 2025-05-14 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Satisfaction of charge 17 in full |
| 06/08/246 August 2024 | Satisfaction of charge 9 in full |
| 06/08/246 August 2024 | Satisfaction of charge 15 in full |
| 06/08/246 August 2024 | Satisfaction of charge 16 in full |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/02/241 February 2024 | Secretary's details changed for Itym Limited on 2015-09-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/02/1915 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WARWICK / 25/09/2015 |
| 03/03/163 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 11/03/1511 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITYM LIMITED / 01/10/2009 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/07/046 July 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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