VALENCE GROUP LIMITED

Company number 00478943

Date	Type	Description	View / Download
01 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(10 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Peter Raymond Andrews as a director on 10 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr John William Singleton as a director on 10 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Wendy Gaynor Andrews as a secretary on 10 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Ms Avril Martha Mcintyre as a director on 10 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Hans Baird as a director on 10 June 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Lifehouse Neville Road Dagenham Essex RM8 3QS on 21 June 2016	(1 page)
02 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Feb 2016	TM01	Termination of appointment of Wendy Gaynor Andrews as a director on 3 February 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
26 Nov 2015	AD01	Registered office address changed from Grosvenor House Buston Lane Little Cawthorpe Louth Lincolnshire LN11 8FZ to 42 High Street Dunmow Essex CM6 1AH on 26 November 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 20,490	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
16 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 20,490	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
12 Dec 2013	AD01	Registered office address changed from 26 Copsey Walk Dereham Norfolk NR19 1WP England on 12 December 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Wendy Gaynor Andrews on 4 March 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Peter Raymond Andrews on 4 March 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mrs Wendy Gaynor Andrews on 4 March 2013	(1 page)
06 Mar 2013	AD01	Registered office address changed from Greenway Epping Green Epping Essex CM16 6PW on 6 March 2013	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next