VALHOLL TRADING COMPANY LTD
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Order Analysis - £10Company Documents
Date | Description |
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20/12/2420 December 2024 | Micro company accounts made up to 2024-05-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
09/10/239 October 2023 | Micro company accounts made up to 2023-05-31 |
11/09/2311 September 2023 | Termination of appointment of Rosalind Robertson as a secretary on 2023-09-01 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
31/08/2331 August 2023 | Certificate of change of name |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
24/10/2224 October 2022 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/02/224 February 2022 | Micro company accounts made up to 2021-05-31 |
13/01/2213 January 2022 | Registered office address changed from 108 Battlefield Road Glasgow G42 9JN Scotland to 46 Busby Road Clarkston Glasgow G76 7XJ on 2022-01-13 |
30/06/2130 June 2021 | Certificate of change of name |
30/06/2130 June 2021 | Resolutions |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERTSON / 14/12/2017 |
06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O O'HARAS CHARTERED ACCOUNTANT 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
02/10/142 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
24/09/1424 September 2014 | DIRECTOR APPOINTED MR DEREK ROBERTSON |
24/09/1424 September 2014 | SECRETARY APPOINTED MRS ROSALIND ROBERTSON |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ROBERTSON |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK ROBERTSON |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
18/10/1318 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
25/09/1225 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
03/09/123 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
03/09/123 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
28/10/1028 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ROBERTSON / 09/09/2010 |
09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ROBERTSON / 09/09/2010 |
09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 PRIORWOOD GATE NEWTON MEARNS GLASGOW G77 6ZX SCOTLAND |
29/07/1029 July 2010 | COMPANY NAME CHANGED ALL BODY LIMITED CERTIFICATE ISSUED ON 29/07/10 |
29/07/1029 July 2010 | CHANGE OF NAME 14/07/2010 |
22/03/1022 March 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 |
08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 1 ROBERTSON STREET BARRHEAD GLASGOW G78 1QW |
30/11/0930 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
03/10/083 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
28/09/0728 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: RADLEIGH HOUSE, 1 GOLF ROAD CLARKSTON G76 7HU |
19/12/0519 December 2005 | PARTIC OF MORT/CHARGE ***** |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
10/03/0410 March 2004 | SECRETARY RESIGNED |
10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
10/03/0410 March 2004 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 44 LOMOND DRIVE NEWTON MEARNS GLASGOW G77 6LR |
24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
18/11/0218 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | COMPANY NAME CHANGED WASP WORKSITE WELLNESS LTD. CERTIFICATE ISSUED ON 21/02/02 |
21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: FIELDS & CO CA 225 FENWICK ROAD GIFFNOCK GLASGOW G46 6JG |
24/10/0124 October 2001 | PARTIC OF MORT/CHARGE ***** |
24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
24/09/0024 September 2000 | NEW DIRECTOR APPOINTED |
24/09/0024 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/0018 September 2000 | SECRETARY RESIGNED |
18/09/0018 September 2000 | DIRECTOR RESIGNED |
13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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