VALLDATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Barry John Dix as a director on 2025-05-15 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Termination of appointment of John William Lowndes as a director on 2023-10-04 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016715180011 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODS CONSOLIDATED LIMITED |
| 13/03/1813 March 2018 | CESSATION OF THE WOODS GROUP LIMITED AS A PSC |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WOODS GROUP LIMITED |
| 19/09/1719 September 2017 | CESSATION OF VRD GROUP LTD AS A PSC |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | ARTICLES OF ASSOCIATION |
| 08/09/178 September 2017 | ALTER ARTICLES 31/08/2017 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016715180010 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR BARRY JOHN DIX |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR IAN PAUL SCARR |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN CASEY |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR SCOTT ROBERT GRAY |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER |
| 11/08/1611 August 2016 | ADOPT ARTICLES 04/08/2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR ADAM SMITH |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180009 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM MEDCALF |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR GREGORY MICHAEL |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANDREW JOHN MOSS |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
| 03/10/133 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR TIM MEDCALF |
| 30/08/1330 August 2013 | PROVISIONS OF FINANCE DOCUMENTS APPROVED 04/06/2013 |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016715180009 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | CONFLICT OF INTEREST/APPROVE PAYMENT OF INTERIM DIVIDEND OF £291701 31/01/2012 |
| 03/02/123 February 2012 | DIRECTOR INTEREST IN CONFLICT OF DUTIES/DIVEND PAYMENT 31/01/2012 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | RESIGNATION OF AUDITORS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HORTON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HORTON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR SIMON HARDMAN |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR SIMON HARDMAN |
| 26/01/1126 January 2011 | 29/11/06 FULL LIST AMEND |
| 26/01/1126 January 2011 | 29/11/05 FULL LIST AMEND |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KIRK / 05/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM JEX HORTON / 05/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH DAWN HORTON / 05/12/2009 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | £ IC 55300/41300 31/03/06 £ SR 14000@1=14000 |
| 09/05/069 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: OAKWOOD 7 SPA ROAD MELKSHAM WILTSHIRE SN12 7TA |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/04/945 April 1994 | £ NC 100/100000 28/03/94 |
| 05/04/945 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 30/12/8330 December 1983 | ALLOTMENT OF SHARES |
| 08/06/838 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83 |
| 08/06/838 June 1983 | CERTIFICATE OF INCORPORATION |
| 13/10/8213 October 1982 | CERTIFICATE OF INCORPORATION |
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