VALID ACCESS LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1929 July 2019 | APPLICATION FOR STRIKING-OFF |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 25/01/1825 January 2018 | AUDITOR'S RESIGNATION |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED PETER SCHIESER |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ANDREW BOWIE |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 09/02/159 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 03/02/143 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1431 January 2014 | SAIL ADDRESS CREATED |
| 31/01/1431 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MARK ROLAND BRIGLIA |
| 24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL |
| 23/04/1323 April 2013 | ADOPT ARTICLES 31/12/2012 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/138 February 2013 | ADOPT ARTICLES 31/12/2012 |
| 01/02/131 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 11/01/1311 January 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRENCH |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JANINE BRAMALL |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RICHARDS / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FRENCH / 14/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | COMPANY NAME CHANGED GEOFFREY INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 29 ALBEMARLE STREET LONDON WC1X 3FA |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ISSUE 999 SHARES 22/12/97 |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | COMPANY NAME CHANGED GEOFFREY EUROPE LIMITED CERTIFICATE ISSUED ON 21/02/96 |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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