VALE SERVICES LIMITED
Company number 04368644 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Change of details for Vale Facilities Group Limited as a person with significant control on 2026-08-27 · 2 pages | View document |
| 27 Aug 2026 | Registered office address changed from 100 Wellington Street Leeds West Yorkshire LS1 4LT to Unit E Latchmore Park Industrial Estate Lowfields Road Leeds LS12 6DN on 2026-08-27 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 3 Jan 2026 | Total exemption full accounts made up to 2025-03-27 · 9 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-03-27 · 9 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Mark Anthony Aquilla Goodyear as a director on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Cessation of Michelle Joyce Goodyear as a person with significant control on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Cessation of Mark Anthony Aquilla Goodyear as a person with significant control on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Notification of Vale Facilities Group Limited as a person with significant control on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Michelle Joyce Goodyear as a director on 2025-04-03 · 1 page | View document |
| 26 Mar 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 21 Feb 2025 | Satisfaction of charge 043686440001 in full · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-03-28 · 9 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-03-28 · 10 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-29 · 10 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 29/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY AQUILLA GOODYEAR / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOYCE GOODYEAR / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY AQUILLA GOODYEAR / 24/01/2019 | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE JOYCE GOODYEAR / 24/01/2019 | View document |
| 8 Jan 2019 | 29/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | 29/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 7 Feb 2018 | SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | View document |
| 29 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MRS MICHELLE JOYCE GOODYEAR | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 26 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 26 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ARNETT | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNETT | View document |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043686440001 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 4 Mar 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 3 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 3 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY AQUILLA GOODYEAR / 07/02/2011 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ARNETT / 07/02/2011 | View document |
| 21 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 19 Mar 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 19 Mar 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Mar 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |