VALU-TRAC INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Full accounts made up to 2024-05-28 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
30/08/2430 August 2024 | Termination of appointment of Matthew Brennan as a director on 2024-08-26 |
09/07/249 July 2024 | Director's details changed for Mrs Anne Aveline Laing on 2024-07-03 |
08/07/248 July 2024 | Appointment of Mr Jonathan Watson Sim as a director on 2024-06-29 |
02/04/242 April 2024 | Appointment of Mr Matthew Brennan as a director on 2024-03-28 |
17/02/2417 February 2024 | Full accounts made up to 2023-05-28 |
04/12/234 December 2023 | Termination of appointment of Martin John Henderson as a director on 2023-12-01 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-03 with updates |
17/07/2317 July 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-17 |
03/07/233 July 2023 | Termination of appointment of Douglas James Halley as a director on 2023-06-30 |
02/06/232 June 2023 | Appointment of Mr Adrian Geoffrey Bond as a director on 2023-06-01 |
02/05/232 May 2023 | Appointment of Mr Andrew Michael Lewis as a director on 2023-05-01 |
03/04/233 April 2023 | Appointment of Mr John Brett as a director on 2023-04-01 |
03/04/233 April 2023 | Termination of appointment of Michael John Barron as a director on 2023-03-31 |
16/02/2316 February 2023 | Full accounts made up to 2022-05-28 |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
08/01/238 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
05/01/235 January 2023 | Memorandum and Articles of Association |
14/11/2214 November 2022 | Appointment of Mr Aidan O'carroll as a director on 2022-09-27 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with updates |
06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
18/01/2218 January 2022 | Full accounts made up to 2021-05-28 |
14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
14/10/2114 October 2021 | Appointment of Mr Jeremy Macduff Brettell as a director on 2021-10-11 |
28/07/2128 July 2021 | Notification of a person with significant control statement |
05/07/215 July 2021 | Cessation of Valu-Trac Limited as a person with significant control on 2021-07-05 |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 28/05/19 |
12/09/1912 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024286480003 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 28/05/18 |
11/09/1811 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1673295 |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRON |
21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024286480003 |
01/03/181 March 2018 | FULL ACCOUNTS MADE UP TO 28/05/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
11/08/1711 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 1073295 |
08/06/178 June 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES HALLEY |
05/04/175 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1073295 |
06/12/166 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 873295.00 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 28/05/15 |
26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE AVELINE LAING / 23/10/2015 |
26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SUITE 150-153 2ND FLOOR TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DA |
28/08/1528 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 793295 |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 28/05/14 |
03/03/153 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
03/03/153 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 193295 |
03/03/153 March 2015 | ADOPT ARTICLES 10/02/2015 |
25/02/1525 February 2015 | PREVSHO FROM 28/05/2014 TO 27/05/2014 |
31/10/1431 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 28/05/13 |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR MARTIN JOHN HENDERSON |
25/10/1325 October 2013 | DIRECTOR APPOINTED MRS ANNE AVELINE LAING |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STRANG STEEL |
23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KITTOE |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/05/12 |
26/10/1226 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
13/09/1213 September 2012 | DIRECTOR APPOINTED MR NICHOLAS BENEDICT MONTAGU KITTOE |
10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 28/05/11 |
27/10/1127 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 28/05/10 |
28/10/1028 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 28/05/09 |
03/12/093 December 2009 | SECRETARY APPOINTED ANNE AVELINE LAING |
03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLA MILLAR |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WHARTON MILLAR / 17/10/2009 |
19/10/0919 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM STRANG STEEL / 17/10/2009 |
13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 28/05/08 |
04/11/084 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 28/05/07 |
01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 28/05/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 3RD FLOOR, 2 ST ANDREW'S HILL, LONDON, EC4V 5BY |
27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 28/05/05 |
07/11/057 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 28/05/04 |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: RODWELL HOUSE, 100 MIDDLESEX ST, LONDON, E1 7HL |
15/10/0315 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 28/05/03 |
17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 28/05/02 |
22/10/0222 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 28/05/01 |
15/10/0115 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 28/05/00 |
02/11/992 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 28/05/99 |
02/11/992 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 28/05/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 28/05/97 |
06/10/976 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 28/05/96 |
30/10/9630 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
12/12/9512 December 1995 | DIRECTOR RESIGNED |
24/10/9524 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 |
09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
29/09/9429 September 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
15/11/9315 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/11/9315 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 |
04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: MAINS OF ORTON, BY FOCHABERS, MORAY, IV32 7QE |
18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92 |
18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/10/9218 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91 |
24/10/9124 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
07/09/917 September 1991 | NEW SECRETARY APPOINTED |
30/08/9130 August 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 24 OLD BURLINGTON STREET, LONDON, W1X 1RL |
14/08/9114 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/05 |
14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 28/05/90 |
11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 2 SOUTH SQUARE, GRAY'S INN, LONDON, WC1R 5HR |
08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/12/8914 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/8914 December 1989 | NC INC ALREADY ADJUSTED 30/11/89 |
14/12/8914 December 1989 | ALTER MEM AND ARTS 30/11/89 |
14/12/8914 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
24/11/8924 November 1989 | COMPANY NAME CHANGED SLOTPAD LIMITED CERTIFICATE ISSUED ON 27/11/89 |
24/11/8924 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/89 |
07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
03/10/893 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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