VALVONA & CROLLA LIMITED
Company Documents
Date | Description |
---|---|
12/11/2112 November 2021 | Total exemption full accounts made up to 2021-02-28 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
28/02/1928 February 2019 | 28/02/19 TOTAL EXEMPTION FULL |
26/02/1926 February 2019 | CURRSHO FROM 27/02/2018 TO 26/02/2018 |
29/11/1829 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
28/02/1828 February 2018 | 28/02/18 TOTAL EXEMPTION FULL |
03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
28/02/1728 February 2017 | 28/02/17 TOTAL EXEMPTION FULL |
25/06/1625 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
28/02/1528 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
28/02/1428 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
22/01/1422 January 2014 | CURREXT FROM 31/01/2014 TO 28/02/2014 |
22/06/1322 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
09/06/129 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
14/09/1114 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 1800 |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD |
23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
08/07/108 July 2010 | SAIL ADDRESS CREATED |
08/07/108 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONTINI / 31/05/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE CONTINI / 31/05/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CONTINI / 31/05/2010 |
31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODDY / 08/12/2009 |
24/08/0924 August 2009 | DIRECTOR APPOINTED MARK ANTHONY GIFFORD |
24/08/0924 August 2009 | DIRECTOR APPOINTED NIGEL ODDY |
24/08/0924 August 2009 | DIRECTOR APPOINTED JOHN KING |
12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 07/08/09 |
12/08/0912 August 2009 | GBP NC 2000/3600 07/08/2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
12/04/0712 April 2007 | SECRETARY RESIGNED |
31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
10/05/0510 May 2005 | SECRETARY RESIGNED |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
26/09/0326 September 2003 | DIRECTOR RESIGNED |
08/07/038 July 2003 | NEW SECRETARY APPOINTED |
08/07/038 July 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | PARTIC OF MORT/CHARGE ***** |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
11/12/0111 December 2001 | PARTIC OF MORT/CHARGE ***** |
14/06/0114 June 2001 | SECRETARY RESIGNED |
14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
09/06/009 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | PARTIC OF MORT/CHARGE ***** |
09/06/999 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
23/06/9823 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
17/07/9717 July 1997 | PARTIC OF MORT/CHARGE ***** |
30/06/9730 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
02/12/962 December 1996 | PARTIC OF MORT/CHARGE ***** |
11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9611 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
11/07/9511 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
11/07/9411 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/11/9324 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/12/927 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
17/12/9117 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 |
02/12/912 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
23/09/9123 September 1991 | PARTIC OF MORT/CHARGE 10814 |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
17/12/9017 December 1990 | SECRETARY'S PARTICULARS CHANGED |
17/12/9017 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
20/12/8920 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
09/12/889 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
15/12/8715 December 1987 | PARTIC OF MORT/CHARGE 11424 |
26/11/8726 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
12/11/8712 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
13/01/8713 January 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
08/09/348 September 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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