VALENTINE WORLDWIDE LTD
Company number 04143318 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr James Carless on 2025-10-16 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr James Edward Carless on 2024-10-02 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Notification of Valentine Worldwide Group Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Dec 2021 | Director's details changed for Mrs Samantha Louise Elliott on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mr James Edward Carless as a director on 2021-12-10 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Termination of appointment of Jason Alexander Jones as a director on 2021-08-01 · 1 page | View document |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON CLARK | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER JONES / 12/04/2017 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 5 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 18 Mar 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 2 MEMEL STREET LONDON EC1Y 0UT ENGLAND | View document |
| 19 Mar 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 7 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 7 HIGH STREET WINDSOR BERKSHIRE SL4 1LD ENGLAND | View document |
| 22 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 8 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 08/03/2012 | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 17/01/2010 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 29 Jun 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | £ IC 60/45 16/10/02 £ SR 15@1=15 | View document |
| 16 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2002 | DIVISION OF SHARES 07/02/02 | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | ALTER MEMORANDUM 14/02/01 | View document |
| 22 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 22 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2001 | NC INC ALREADY ADJUSTED 14/02/01 | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED SKYWOOD DESIGNS LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 18 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |