VALENS CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Registered office address changed from No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ England to Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Resolutions |
| 27/08/2427 August 2024 | Satisfaction of charge 027153530009 in full |
| 07/08/247 August 2024 | Termination of appointment of Rakesh Chopra as a director on 2022-10-15 |
| 07/08/247 August 2024 | Termination of appointment of Christopher Marr as a director on 2022-07-14 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Current accounting period shortened from 2024-06-30 to 2024-05-31 |
| 05/04/245 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 027153530009 |
| 05/04/245 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 027153530009 |
| 05/04/245 April 2024 | Satisfaction of charge 027153530010 in full |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-18 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Termination of appointment of Christopher John Prank as a director on 2022-02-18 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Termination of appointment of Adrian Allan Jefferies as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Termination of appointment of Stephen Andrew Hinchliffe as a director on 2021-07-05 |
| 12/07/2112 July 2021 | Second filing of Confirmation Statement dated 2021-05-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/211 June 2021 | Confirmation statement made on 2021-05-18 with updates |
| 15/01/2115 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM C/O RMT ACCOUNTANTS GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EG |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKINNEY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD WARRINGTON / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA JOANNE WRIGHT / 25/04/2018 |
| 21/05/1821 May 2018 | CHANGE PERSON AS DIRECTOR |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PRANK / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAKESH CHOPRA / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN FRANK / 03/05/2017 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY JOHN GILFILLAN / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ALLAN JEFFERIES / 24/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH EMMA JONES / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE FRANCES MCKINNEY / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. AAMIR MUNIR / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARNABY COLIN ROOKWOOD / 25/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DONNA MARIE WALL / 25/04/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O JOSEPH MILLER & CO FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | COMPANY NAME CHANGED WELLWAY CONTRACTS LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 23/06/1723 June 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 11970 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED DR SARAH EMMA JONES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED DR REBECCA JOANNE WRIGHT |
| 03/05/173 May 2017 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN FRANK |
| 03/05/173 May 2017 | DIRECTOR APPOINTED DR. DONNA MARIE WALL |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED DR LINDSAY JOHN GILFILLAN |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED DR BARNABY COLIN ROOKWOOD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED DR. AAMIR MUNIR |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED DR ADRIAN ALLAN JEFFERIES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED DR CATHERINE FRANCES MCKINNEY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED DR RAKESH CHOPRA |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED DR JOHN RICHARD WARRINGTON |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027153530010 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027153530009 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED DR CAROLINE ELIZABETH PHIPPS |
| 16/09/1516 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 11250 |
| 16/09/1516 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 11550 |
| 31/07/1531 July 2015 | 03/07/14 STATEMENT OF CAPITAL GBP 11250 |
| 11/06/1511 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED DR ZOE CLAIRE CRICHTON |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED DR SUZANNE LOUISE RENNER |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED DR MARGARET JACINTA MARIE MANSHIP |
| 04/08/144 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 3750 |
| 04/08/144 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BLAIR / 18/05/2011 |
| 29/06/1129 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM BULMAN HOUSE (R T WALKER & CO) REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BLAIR / 01/05/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 07/05/97 |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 6 HOWARD ROAD MORPETH NORTHUMBERLAND NE61 1JE |
| 22/05/9222 May 1992 | SECRETARY RESIGNED |
| 18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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