CompaniesInTheUK

VALQUEST LTD

Company number 04049224 ·

Active

90 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
11 Jun 2025 Registered office address changed from C/O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX United Kingdom to Hamnett House Gibbet Street Halifax HX2 0AX on 2025-06-11 · 1 page View document
23 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
31 Mar 2025 Termination of appointment of Ian Gary Jones as a director on 2025-03-31 · 1 page View document
3 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
1 Aug 2023 Satisfaction of charge 040492240004 in full · 1 page View document
31 Jul 2023 Satisfaction of charge 040492240005 in full · 1 page View document
24 Jul 2023 Appointment of Mr Ian Gary Jones as a director on 2023-07-06 · 2 pages View document
6 Jul 2023 Termination of appointment of David Ian Cullen as a director on 2023-07-05 · 1 page View document
21 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 3 pages View document
27 Sep 2021 Registration of charge 040492240005, created on 2021-09-14 · 23 pages View document
2 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CULLEN / 09/12/2017 View document
21 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
27 Jun 2017 ARTICLES OF ASSOCIATION View document
27 Jun 2017 ALTER ARTICLES 25/05/2017 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040492240003 View document
23 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040492240004 View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O ULTRA FINISHING LIMITED WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYS View document
26 Jan 2017 DIRECTOR APPOINTED MR DAVID IAN CULLEN View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jan 2016 ALTER ARTICLES 08/12/2015 View document
31 Dec 2015 AUDITOR'S RESIGNATION View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040492240003 View document
12 Nov 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
21 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 25/07/2012 View document
26 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 25/07/2012 View document
16 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
26 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
9 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
27 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GARY FRAZIER View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX View document
11 Aug 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL DUGGLEBY View document
11 Aug 2008 DIRECTOR APPOINTED STEPHEN HEYS View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY PAUL SONNTAG View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
26 Jun 2007 SECRETARY RESIGNED View document
19 Oct 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 4 AYSGARTH ROAD WATERLOOVILLE PORTMOUTH HAMPSHIRE PO7 7UG View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
29 Aug 2006 SECRETARY RESIGNED View document
24 Nov 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 23 ARNSIDE ROAD WATERLOOVILLE HAMPSHIRE PO7 7UP View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
3 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
12 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 2002 SECRETARY RESIGNED View document
28 Feb 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: PINE TREE COTTAGE LAVERTON BROADWAY WORCESTERSHIRE WR12 7NA View document
5 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
15 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document