VALEBRET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 01/12/221 December 2022 | Registration of charge 012711250006, created on 2022-11-30 |
| 01/12/221 December 2022 | Registration of charge 012711250009, created on 2022-11-30 |
| 01/12/221 December 2022 | Registration of charge 012711250008, created on 2022-11-30 |
| 01/12/221 December 2022 | Registration of charge 012711250007, created on 2022-11-30 |
| 30/11/2230 November 2022 | Registration of charge 012711250005, created on 2022-11-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 05/10/215 October 2021 | Registered office address changed from First Floor Roxurghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Hatul Bharat Kumar Shah on 2021-09-28 |
| 05/10/215 October 2021 | Director's details changed for Mr Tauriq Mehkary on 2021-09-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 23/07/2023 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/05/1511 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/05/1412 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 18 December 2012 |
| 15/05/1315 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 15/04/1315 April 2013 | CURRSHO FROM 18/12/2013 TO 31/08/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR TAURIQ MEHKARY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JASHU PATEL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY JASHU PATEL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RIKIN BHUPENDRA PATEL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAGHAR PATEL |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL PATEL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL |
| 09/01/139 January 2013 | 18/12/2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR HATUL BHARAT KUMAR SHAH |
| 09/01/139 January 2013 | PREVSHO FROM 31/03/2013 TO 18/12/2012 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/1218 December 2012 | Annual accounts for year ending 18 Dec 2012 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ |
| 09/05/129 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED SAGHAR PATEL |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | |
| 22/01/9322 January 1993 | Accounts for a small company made up to 1992-03-31 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: PACKMAN LESLIE + COMPANY MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 13/06/9113 June 1991 | |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 120 HIGH STREET EDGWARE MIDDX HA8 7EL |
| 31/03/8731 March 1987 | |
| 13/03/8613 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 10/05/8510 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 15/05/8415 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/07/832 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/09/7613 September 1976 | MEMORANDUM OF ASSOCIATION |
| 29/07/7629 July 1976 | CERTIFICATE OF INCORPORATION |
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