VALIMEX (IMPORT & EXPORT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/02/2519 February 2025 | Registration of charge 014798130009, created on 2025-02-18 |
| 06/01/256 January 2025 | Accounts for a medium company made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 014798130008 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014798130007 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR VIRAAJ THAKRAR |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SATYAM POPAT |
| 03/05/163 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014798130007 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATYAM POPAT / 01/10/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY DESAM ZENTAI |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR SATYAM POPAT |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR RAAJEV THAKRAR |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTAL ZENTAI |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DESAM ZENTAI |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESAM PARADOS ZENTAI / 31/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTAL PAL ZENTAI / 31/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/07/9021 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 20 DAWSON ROAD LONDON NW2 |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 18/02/8018 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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