VALLDATA SERVICES LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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07/10/197 October 2019REGISTRATION OF A CHARGE / CHARGE CODE 016715180011

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09/04/199 April 2019REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY

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09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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27/04/1827 April 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/03/1830 March 2018CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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13/03/1813 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODS CONSOLIDATED LIMITED

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13/03/1813 March 2018CESSATION OF THE WOODS GROUP LIMITED AS A PSC

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20/09/1720 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WOODS GROUP LIMITED

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19/09/1719 September 2017CESSATION OF VRD GROUP LTD AS A PSC

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08/09/178 September 2017ARTICLES OF ASSOCIATION

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08/09/178 September 2017ALTER ARTICLES 31/08/2017

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07/09/177 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 016715180010

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06/09/176 September 2017DIRECTOR APPOINTED MR BARRY JOHN DIX

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06/09/176 September 2017DIRECTOR APPOINTED MR IAN PAUL SCARR

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06/09/176 September 2017DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER

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06/09/176 September 2017DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES

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06/09/176 September 2017APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY

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06/09/176 September 2017APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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28/02/1728 February 2017DIRECTOR APPOINTED MR STEPHEN JOHN CASEY

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28/02/1728 February 2017DIRECTOR APPOINTED MR SCOTT ROBERT GRAY

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14/02/1714 February 2017APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH

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12/12/1612 December 2016APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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15/09/1615 September 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER

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11/08/1611 August 2016ADOPT ARTICLES 04/08/2016

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17/06/1617 June 2016DIRECTOR APPOINTED MR ADAM SMITH

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17/06/1617 June 2016DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON

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09/06/169 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180009

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09/06/169 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/05/166 May 2016APPOINTMENT TERMINATED, DIRECTOR TIM MEDCALF

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06/05/166 May 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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30/03/1630 March 2016DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER

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02/12/152 December 2015Annual return made up to 29 November 2015 with full list of shareholders

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12/08/1512 August 2015DIRECTOR APPOINTED MR GREGORY MICHAEL

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01/04/151 April 2015APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON

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01/04/151 April 2015APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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01/12/141 December 2014Annual return made up to 29 November 2014 with full list of shareholders

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01/12/141 December 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK

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13/11/1413 November 2014DIRECTOR APPOINTED MR ANDREW JOHN MOSS

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12/11/1412 November 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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04/06/144 June 2014APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN

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04/06/144 June 2014APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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29/11/1329 November 2013REGISTERED OFFICE CHANGED ON 29/11/2013 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB

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29/11/1329 November 2013Annual return made up to 29 November 2013 with full list of shareholders

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05/11/135 November 2013DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS

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03/10/133 October 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/132 October 2013DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER

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24/09/1324 September 2013DIRECTOR APPOINTED MR TIM MEDCALF

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30/08/1330 August 2013PROVISIONS OF FINANCE DOCUMENTS APPROVED 04/06/2013

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11/06/1311 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 016715180009

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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30/11/1230 November 2012Annual return made up to 29 November 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012CONFLICT OF INTEREST/APPROVE PAYMENT OF INTERIM DIVIDEND OF £291701 31/01/2012

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03/02/123 February 2012DIRECTOR INTEREST IN CONFLICT OF DUTIES/DIVEND PAYMENT 31/01/2012

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02/12/112 December 2011Annual return made up to 29 November 2011 with full list of shareholders

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22/10/1122 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/10/1121 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/10/1121 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/04/1128 April 2011RESIGNATION OF AUDITORS

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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03/02/113 February 2011DIRECTOR APPOINTED MR SIMON HARDMAN

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03/02/113 February 2011SECRETARY APPOINTED MR SIMON HARDMAN

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03/02/113 February 2011APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HORTON

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03/02/113 February 2011APPOINTMENT TERMINATED, SECRETARY SUSANNAH HORTON

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26/01/1126 January 201129/11/06 FULL LIST AMEND

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26/01/1126 January 201129/11/05 FULL LIST AMEND

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12/01/1112 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/12/108 December 2010Annual return made up to 29 November 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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05/12/095 December 2009Annual return made up to 29 November 2009 with full list of shareholders

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM JEX HORTON / 05/12/2009

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH DAWN HORTON / 05/12/2009

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KIRK / 05/12/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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23/12/0823 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/12/081 December 2008RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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07/01/087 January 2008RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0629 November 2006DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006£ IC 55300/41300 31/03/06 £ SR [email protected]=14000

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09/05/069 May 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/12/0520 December 2005RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/03/0515 March 2005NEW SECRETARY APPOINTED

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15/03/0515 March 2005DIRECTOR RESIGNED

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15/03/0515 March 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0512 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/12/033 December 2003RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/11/036 November 2003NEW DIRECTOR APPOINTED

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29/10/0329 October 2003NEW DIRECTOR APPOINTED

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16/10/0316 October 2003REGISTERED OFFICE CHANGED ON 16/10/03 FROM: OAKWOOD 7 SPA ROAD MELKSHAM WILTSHIRE SN12 7TA

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13/10/0313 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/12/0219 December 2002RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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09/05/029 May 2002PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/02/0222 February 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0213 February 2002PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0117 December 2001RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/12/0011 December 2000RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/12/996 December 1999RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/12/984 December 1998RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/03/982 March 1998NEW DIRECTOR APPOINTED

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08/12/978 December 1997RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/11/9621 November 1996RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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04/12/954 December 1995RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9415 November 1994RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/94

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15/11/9415 November 1994RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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05/04/945 April 1994£ NC 100/100000 28/03/94

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05/04/945 April 1994NC INC ALREADY ADJUSTED 28/03/94 AUTH ALLOT OF SECURITY 28/03/94

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05/04/945 April 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9411 January 1994RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/12/923 December 1992RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/12/9113 December 1991RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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07/12/917 December 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/917 April 1991RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/05/9021 May 1990PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/02/901 February 1990RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/01/8923 January 1989RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/04/8724 April 1987RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8531 March 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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30/12/8330 December 1983ALLOTMENT OF SHARES

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08/06/838 June 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83

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08/06/838 June 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83

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08/06/838 June 1983CERTIFICATE OF INCORPORATION

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13/10/8213 October 1982CERTIFICATE OF INCORPORATION

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