VALE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Appointment of Ms Catherine Jane Fitzpatrick as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Susan Fitzpatrick as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Cessation of Susan Fitzpatrick as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Notification of Ruairi Phelim Fitzpatrick as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Palmers Barn Station Road Long Marston Tring Hertfordshire HP23 4QS to 19 Solent Road London NW6 1TP on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mrs Susan Fitzpatrick on 2022-02-01 |
| 09/02/229 February 2022 | Director's details changed for Mr Ruairi Phelim Fitzpatrick on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 14/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR RUAIRI PHELIM FITZPATRICK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNNELL |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BARTLOW PARK CAMPS ROAD BARTLOW CAMBRIDGE CB21 4PP |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 09/09/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 09/09/2014 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 11/11/2009 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 188-194 YORK WAY KINGS CROSS LONDON N7 9AS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ALTER MEM AND ARTS 27/01/97 |
| 12/03/9712 March 1997 | RE SEC 320 14/02/97 |
| 12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/974 March 1997 | £ NC 100/1000 14/02/97 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 14/02/97 |
| 04/03/974 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
| 04/03/974 March 1997 | MA NOT APPLY S.89(1) 14/02/97 |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 167 FLEET STREET LONDON EC4A 2JB |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED MB66 LIMITED CERTIFICATE ISSUED ON 03/02/97 |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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