VALE PROJECTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-05-31

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16/07/2416 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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30/01/2430 January 2024 Appointment of Mr Fergus Ryan as a secretary on 2024-01-18

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30/01/2430 January 2024 Termination of appointment of Joseph Daniel Kennedy as a secretary on 2024-01-17

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30/06/2330 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/03/2011 March 2020 COMPANY NAME CHANGED STARNES (SANDHURST) LIMITED CERTIFICATE ISSUED ON 11/03/20

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/02/1825 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 31/05/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O WARD MACKENZIE OXFORD HOUSE 15 - 17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/07/1524 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/07/1430 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY JEREMY COOK

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09/08/139 August 2013 SECRETARY APPOINTED MR JOSEPH DANIEL KENNEDY

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29/07/1329 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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06/07/126 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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19/07/1119 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRABTREE

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20/07/0920 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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17/07/0817 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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19/07/0719 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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28/07/0628 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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08/10/048 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0412 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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19/12/0319 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/01/037 January 2003 DIRECTOR RESIGNED

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15/08/0215 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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