VALVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/06/2513 June 2025 New | Notification of Valve Solutions (Holdings) Limited as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 New | Cessation of Edward Glyn Williams as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 New | Cessation of Sylvia Ann Martin as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 New | Cessation of David Bernard Martin as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 New | Cessation of Susan Mary Williams as a person with significant control on 2025-06-13 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/10/214 October 2021 | Change of details for Susan Mary Williams as a person with significant control on 2021-10-04 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARTIN / 26/06/2019 |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARTIN / 26/06/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/10/1515 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 10 ACORN PARK INDUSTRIAL ESTATE BAILSON SHIPLEY WEST YORKSHIRE BD17 7SW |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 3 ACORN BUSINESS PARK, BAILDON, SHIPLEY WEST YORKSHIRE BD17 7SW |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/04/1118 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 18/11/1018 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/11/081 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: UNITS 6-7 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: UNIT 9 ENTERPRISE COURT PIT LANE, MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: UNIT 9 ENTERPRISE COURT PIT LANE, MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 4 NEW ROAD SIDE RAWDON LEEDS WEST YORKSHIRE LS19 6HN |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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