VALVONA & CROLLA LIMITED



Company Documents

DateDescription
12/11/2112 November 2021 Total exemption full accounts made up to 2021-02-28

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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28/02/1928 February 2019 28/02/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CURRSHO FROM 27/02/2018 TO 26/02/2018

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29/11/1829 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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28/02/1828 February 2018 28/02/18 TOTAL EXEMPTION FULL

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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25/06/1625 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/02/1528 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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22/01/1422 January 2014 CURREXT FROM 31/01/2014 TO 28/02/2014

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22/06/1322 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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09/06/129 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/01/1231 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/09/1114 September 2011 RETURN OF PURCHASE OF OWN SHARES

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14/09/1114 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 1800

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD

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23/06/1123 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONTINI / 31/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE CONTINI / 31/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CONTINI / 31/05/2010

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31/01/1031 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODDY / 08/12/2009

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24/08/0924 August 2009 DIRECTOR APPOINTED MARK ANTHONY GIFFORD

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24/08/0924 August 2009 DIRECTOR APPOINTED NIGEL ODDY

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24/08/0924 August 2009 DIRECTOR APPOINTED JOHN KING

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12/08/0912 August 2009 NC INC ALREADY ADJUSTED 07/08/09

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12/08/0912 August 2009 GBP NC 2000/3600 07/08/2009

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22/06/0922 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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25/06/0725 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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02/06/062 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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04/06/044 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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26/09/0326 September 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 AUDITOR'S RESIGNATION

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 PARTIC OF MORT/CHARGE *****

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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11/12/0111 December 2001 PARTIC OF MORT/CHARGE *****

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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09/06/009 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 PARTIC OF MORT/CHARGE *****

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09/06/999 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/06/9823 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/11/9719 November 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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17/07/9717 July 1997 PARTIC OF MORT/CHARGE *****

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30/06/9730 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/12/962 December 1996 PARTIC OF MORT/CHARGE *****

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11/06/9611 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9611 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9611 June 1996 DIRECTOR'S PARTICULARS CHANGED

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11/06/9611 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/07/9511 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/07/9411 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/11/9324 November 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/12/927 December 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/12/9117 December 1991 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91

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02/12/912 December 1991 DIRECTOR'S PARTICULARS CHANGED

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23/09/9123 September 1991 PARTIC OF MORT/CHARGE 10814

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/12/9017 December 1990 SECRETARY'S PARTICULARS CHANGED

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17/12/9017 December 1990 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/12/8920 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/12/889 December 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/12/8715 December 1987 PARTIC OF MORT/CHARGE 11424

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26/11/8726 November 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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

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13/01/8713 January 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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

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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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