VALIDCROFT LIMITED
Company number 02899961 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 20 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 16 Dec 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-12-16 · 2 pages | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Termination of appointment of Stella Ray Harris as a director on 2023-12-06 · 1 page | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 18 Oct 2023 | Change of details for Mr Howard Andrew Harris as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Howard Andrew Harris on 2023-10-18 · 2 pages | View document |
| 13 Oct 2023 | Previous accounting period shortened from 2023-10-31 to 2023-08-31 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Change of details for Mr Howard Andrew Harris as a person with significant control on 2023-08-30 · 2 pages | View document |
| 1 May 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARRIS | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HARRIS | View document |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028999610010 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028999610011 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028999610012 | View document |
| 25 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 27 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Apr 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HARRIS / 18/02/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HARRIS / 18/02/2013 | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 20 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 1 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW HARRIS / 23/06/2010 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 23/06/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 23/06/2011 | View document |
| 30 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 4 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 4 Aug 2010 | SECTION 519 | View document |
| 2 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HARRIS / 03/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HARRIS / 03/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 03/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 03/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 03/02/2010 | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 30 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 17/06/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED HOWARD HARRIS | View document |
| 6 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 19 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 27 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 5 MALLING STREET LEWES SUSSEX BN7 2RA | View document |
| 8 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 26 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Mar 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 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 · 21 pages | View document |
| 10 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | ADOPT MEM AND ARTS 10/03/94 | View document |
| 26 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Mar 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 18 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |