THE VALIDIUM GROUP LIMITED
Company number 03612151 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | PARENT_ACC · 63 pages | View document |
| 9 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 9 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | PARENT_ACC · 62 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Oct 2025 | Registration of charge 036121510008, created on 2025-10-28 · 41 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 25 Feb 2025 | Registration of charge 036121510007, created on 2025-02-13 · 44 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 5 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions · 3 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions · 3 pages | View document |
| 8 Dec 2023 | Registration of charge 036121510006, created on 2023-12-07 · 41 pages | View document |
| 22 Nov 2023 | Change of details for Medtop Validium Limited as a person with significant control on 2023-11-22 · 3 pages | View document |
| 20 Nov 2023 | SH20 · 1 page | View document |
| 20 Nov 2023 | Statement of capital on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 4 pages | View document |
| 20 Nov 2023 | CAP-SS · 1 page | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 61 pages | View document |
| 20 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 1 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 1 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2022 | PARENT_ACC · 62 pages | View document |
| 1 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 16 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2021 | PARENT_ACC · 60 pages | View document |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 05/08/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036121510005 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROWN / 31/07/2017 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Jul 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 11 Sep 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE PAYNE | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 31/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 25/07/2012 | View document |
| 25 Jul 2012 | SECRETARY APPOINTED DOUGLAS JOHN BROWN | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 25/07/2012 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SEIDL · 1 page | View document |
| 5 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Jan 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Aug 2001 | S366A DISP HOLDING AGM 14/08/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | S386 DISP APP AUDS 14/08/01 | View document |
| 22 Aug 2001 | S252 DISP LAYING ACC 14/08/01 | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: THE QUART HOUSE 99 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DT | View document |
| 9 Oct 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 3 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: THE QUART HOUSE 99 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EX | View document |
| 2 Sep 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1998 | COMPANY NAME CHANGED THE BALANCECARE GROUP LIMITED CERTIFICATE ISSUED ON 18/09/98 | View document |
| 7 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |