VALENTINES OF CRIEFF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2023-01-31 |
| 25/04/2325 April 2023 | Change of details for Entice Creations Limited as a person with significant control on 2023-03-23 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-01-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DAVID ANDREW AGNEW |
| 06/06/196 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/09/1728 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA GLANVILLE / 02/12/2016 |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW AGNEW / 02/12/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/09/1425 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/09/1320 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 06/05/136 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA GLANVILLE / 07/04/2008 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/10/0626 October 2006 | S366A DISP HOLDING AGM 15/10/06 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6SZ |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 2 -10 WEST HIGH STREET CRIEFF PERTH & KINROSS PH7 4DL |
| 01/11/021 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 25/10/0125 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0122 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 157 MILNGAVIE ROAD BEARSDEN GLASGOW G61 3DY |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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