VALENTINE WORLDWIDE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/10/242 October 2024 | Director's details changed for Mr James Edward Carless on 2024-10-02 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Withdrawal of a person with significant control statement on 2024-04-10 |
| 10/04/2410 April 2024 | Notification of Valentine Worldwide Group Limited as a person with significant control on 2024-03-26 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/12/2110 December 2021 | Director's details changed for Mrs Samantha Louise Elliott on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr James Edward Carless as a director on 2021-12-10 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Termination of appointment of Jason Alexander Jones as a director on 2021-08-01 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON CLARK |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER JONES / 12/04/2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/03/1518 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 2 MEMEL STREET LONDON EC1Y 0UT ENGLAND |
| 19/03/1419 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 7 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 7 HIGH STREET WINDSOR BERKSHIRE SL4 1LD ENGLAND |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 08/03/2012 |
| 08/03/128 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 17/01/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 29/06/0729 June 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | £ IC 60/45 16/10/02 £ SR 15@1=15 |
| 16/11/0216 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | DIVISION OF SHARES 07/02/02 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 22/02/0122 February 2001 | ALTER MEMORANDUM 14/02/01 |
| 22/02/0122 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED SKYWOOD DESIGNS LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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