VALHALLA (U.K.) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Leo Martin Robert Graham as a director on 2025-07-21 |
| 24/06/2524 June 2025 | Termination of appointment of Martin Graham as a director on 2025-04-21 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 18 BULSTRODE STREET LONDON W1U 2JL |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 3 SHEPHERD STREET LONDON W1J 7HL |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 18 BULSTRODE STREET LONDON W1U 2JL |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 51 HARLEY STREET LONDON W1G 8QQ |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; AMEND |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED FARINGDON INDUSTRIAL DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 1 HARLEY PLACE LONDON W1N 1HB |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 18 BULSTRODE STREET LONDON W1M 5FR |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 21/02/9421 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 09/02/939 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 |
| 07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 09/05/919 May 1991 | S366A DISP HOLDING AGM 14/12/90 |
| 09/05/919 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/12/90 |
| 25/05/9025 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/12/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 25/10/8925 October 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8711 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: LENNOX HOUSE BEAUFORT BUILDINGS SPA RD GLOUCESTER |
| 22/06/7122 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/7122 June 1971 | CERTIFICATE OF INCORPORATION |
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