CompaniesInTheUK

VALE DEVELOPMENTS LIMITED

Company number 03276154 ·

Active

108 filings

Date Filing
18 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
15 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 4 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
29 Mar 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 · 1 page View document
29 Mar 2023 Termination of appointment of Susan Fitzpatrick as a director on 2023-03-29 · 1 page View document
29 Mar 2023 Cessation of Susan Fitzpatrick as a person with significant control on 2023-03-29 · 1 page View document
29 Mar 2023 Notification of Ruairi Phelim Fitzpatrick as a person with significant control on 2023-03-29 · 2 pages View document
29 Mar 2023 Appointment of Ms Catherine Jane Fitzpatrick as a director on 2023-03-29 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
9 Feb 2022 Director's details changed for Mrs Susan Fitzpatrick on 2022-02-01 · 2 pages View document
9 Feb 2022 Director's details changed for Mr Ruairi Phelim Fitzpatrick on 2022-02-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
27 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 14/09/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
19 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 DIRECTOR APPOINTED MR RUAIRI PHELIM FITZPATRICK View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BARTLOW PARK CAMPS ROAD BARTLOW CAMBRIDGE CB21 4PP View document
8 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 09/09/2014 View document
8 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 09/09/2014 View document
8 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JOHN GUNNELL View document
25 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
23 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
28 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
8 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
8 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FITZPATRICK / 11/11/2009 View document
1 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 188-194 YORK WAY KINGS CROSS LONDON N7 9AS View document
18 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
18 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 DIRECTOR RESIGNED View document
21 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 NEW SECRETARY APPOINTED View document
24 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View document
12 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 1997 ALTER MEM AND ARTS 27/01/97 View document
12 Mar 1997 RE SEC 320 14/02/97 View document
4 Mar 1997 £ NC 100/1000 14/02/97 View document
4 Mar 1997 NC INC ALREADY ADJUSTED 14/02/97 View document
4 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 View document
4 Mar 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
4 Mar 1997 MA NOT APPLY S.89(1) 14/02/97 View document
12 Feb 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 167 FLEET STREET LONDON EC4A 2JB View document
7 Feb 1997 SECRETARY RESIGNED View document
7 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1997 NEW SECRETARY APPOINTED View document
2 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1997 COMPANY NAME CHANGED MB66 LIMITED CERTIFICATE ISSUED ON 03/02/97 View document
16 Jan 1997 DIRECTOR RESIGNED View document
16 Jan 1997 DIRECTOR RESIGNED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 SECRETARY RESIGNED View document
2 Jan 1997 NEW SECRETARY APPOINTED View document
2 Jan 1997 NEW DIRECTOR APPOINTED View document
2 Jan 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document