VALONTERRA LIMITED

Company Documents

DateDescription
08/09/258 September 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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03/10/243 October 2024 Termination of appointment of Daniel Vicente Navarro as a director on 2024-10-03

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-01-31

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03/10/243 October 2024 Termination of appointment of Juan Antonio Valverde Cervera as a director on 2024-10-03

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03/10/243 October 2024 Termination of appointment of Juan Sergio Moya as a director on 2024-10-03

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-12 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2023-01-31

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21/02/2321 February 2023 Secretary's details changed for Mr Kevin Thomas Morgan on 2022-10-10

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21/02/2321 February 2023 Director's details changed for Mr Kevin Thomas Morgan on 2022-10-10

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21/02/2321 February 2023 Change of details for Mr Kevin Thomas Morgan as a person with significant control on 2022-10-10

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21/02/2321 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/02/163 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS MORGAN / 04/03/2014

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN THOMAS MORGAN / 04/03/2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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26/02/1326 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/02/122 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO VALVERDE CERVERA / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN SERGIO MOYA / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VICENTE NAVARRO / 01/10/2009

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/01/0915 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/01/0817 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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