VALEBRET LIMITED
Company number 01271125 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-08-31 · 14 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 7 Apr 2026 | Change of details for La Pharma Limited as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Tauriq Mehkary on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Hatul Bharat Kumar Shah on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 14 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 May 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Amended total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 1 Dec 2022 | Registration of charge 012711250007, created on 2022-11-30 · 37 pages | View document |
| 1 Dec 2022 | Registration of charge 012711250006, created on 2022-11-30 · 36 pages | View document |
| 1 Dec 2022 | Registration of charge 012711250008, created on 2022-11-30 · 37 pages | View document |
| 1 Dec 2022 | Registration of charge 012711250009, created on 2022-11-30 · 37 pages | View document |
| 30 Nov 2022 | Registration of charge 012711250005, created on 2022-11-29 · 40 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 16 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Hatul Bharat Kumar Shah on 2021-09-28 · 2 pages | View document |
| 5 Oct 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 · 1 page | View document |
| 5 Oct 2021 | Director's details changed for Mr Tauriq Mehkary on 2021-09-28 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 14 pages | View document |
| 23 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 18 December 2012 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | View document |
| 15 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | CURRSHO FROM 18/12/2013 TO 31/08/2013 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR TAURIQ MEHKARY | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JASHU PATEL | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SAGHAR PATEL | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL PATEL | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JASHU PATEL | View document |
| 9 Jan 2013 | 18/12/2012 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR HATUL BHARAT KUMAR SHAH | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED RIKIN BHUPENDRA PATEL | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM | View document |
| 9 Jan 2013 | PREVSHO FROM 31/03/2013 TO 18/12/2012 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Dec 2012 | Annual accounts for the year ending 18 December 2012 | View accounts |
| 29 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ | View document |
| 9 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders · 8 pages | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED SAGHAR PATEL · 2 pages | View document |
| 1 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 May 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Jan 1995 | Accounts for a small company made up to 1994-03-31 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 18 May 1994 | 363S · 4 pages | View document |
| 18 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 May 1993 | 363S · 4 pages | View document |
| 20 May 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Jan 1993 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 25 Apr 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | 363S · 6 pages | View document |
| 6 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Jun 1991 | 287 · 1 page | View document |
| 13 Jun 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: PACKMAN LESLIE + COMPANY MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL | View document |
| 18 Apr 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | 363A · 7 pages | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Mar 1990 | 363 · 4 pages | View document |
| 29 Mar 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Apr 1989 | 363 · 4 pages | View document |
| 19 Apr 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | 363 · 4 pages | View document |
| 22 Apr 1988 | 288 · 2 pages | View document |
| 22 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 12 May 1987 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS | View document |
| 12 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Mar 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 120 HIGH STREET EDGWARE MIDDX HA8 7EL | View document |
| 31 Mar 1987 | 287 · 1 page | View document |
| 13 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 10 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 15 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 2 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 13 Sep 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Jul 1976 | CERTIFICATE OF INCORPORATION | View document |