VALVES & FLOW CONTROL RESOURCES LTD

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Company Documents

DateDescription
03/04/253 April 2025 Notification of Ivaf Holding a Ltd as a person with significant control on 2024-04-25

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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03/04/253 April 2025 Change of details for Mr Richard Anthony Mcloughlin as a person with significant control on 2024-04-25

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Satisfaction of charge 059549360001 in full

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04/07/244 July 2024 Confirmation statement made on 2024-06-30 with updates

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29/04/2429 April 2024 Termination of appointment of Roger Edward Diddams as a secretary on 2024-04-03

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26/04/2426 April 2024 Notification of Richard Anthony Mcloughlin as a person with significant control on 2024-04-03

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25/04/2425 April 2024 Notification of Vfcr Holdings Limited as a person with significant control on 2024-04-03

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25/04/2425 April 2024 Withdrawal of a person with significant control statement on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Roger Edward Diddams as a director on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-31

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04/03/244 March 2024 Director's details changed for Mr Richard Anthony Mcloughlin on 2024-03-04

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04/03/244 March 2024 Registered office address changed from 10B Mickleton Road Riverside Park Ind. Est. Middlesbrough Cleveland TS2 1RQ to Unit 8D Bowes Road Riverside Park Industrial Estate Middlesbrough TS2 1LU on 2024-03-04

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04/03/244 March 2024 Secretary's details changed for Mr Roger Edward Diddams on 2024-03-04

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04/03/244 March 2024 Director's details changed for Mr Roger Edward Diddams on 2024-03-04

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/07/2031 July 2020 SUB-DIVISION 01/04/20

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31/07/2031 July 2020 SUB DIVISION 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD DIDDAMS / 01/01/2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MCLOUGHLIN / 01/06/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD DIDDAMS / 01/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059549360001

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04/07/144 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 6 TRIDENT BUSINESS CENTRE STARTFORTH ROAD MIDDLESBROUGH CLEVELAND TS2 1PY

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 10B MICKLETON ROAD RIVERSIDE OARK IND. EST. MIDDLESBROUGH CLEVELAND TS2 1RQ ENGLAND

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09/07/139 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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10/07/1110 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/07/1110 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O JOHN K WELLS & CO CHART'D ACCT, 10 HIGH STREET YARM CLEVELAND TS15 9AE

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12/03/0812 March 2008 DIRECTOR APPOINTED MR RICHARD ANTHONY MCLOUGHLIN

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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30/10/0730 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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