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VALLECTRIC LIMITED

Company number 00639416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2018 CH01 Director's details changed for Mr Gregory Stephen Slater on 13 December 2018
15 Nov 2018 AA Full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
23 Nov 2017 AA Full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Nov 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 73,742.27
18 Sep 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 AP03 Appointment of Mr David Antony Allen as a secretary on 28 May 2015
04 Jun 2015 TM01 Termination of appointment of Charles Novotny as a director on 28 May 2015
04 Jun 2015 TM01 Termination of appointment of Alan Howard Gardner as a director on 28 May 2015
04 Jun 2015 TM02 Termination of appointment of Alan Howard Gardner as a secretary on 28 May 2015
09 Feb 2015 AD01 Registered office address changed from C/O Vallectric (Holdings) Limited 3 Hales Road Leeds West Yorkshire LS12 4LP to 3 Hales Road Leeds LS12 4PL on 9 February 2015
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 73,742.27
04 Sep 2014 AA Full accounts made up to 31 March 2014
17 Dec 2013 AA Full accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 73,742.27
23 Oct 2013 MR04 Satisfaction of charge 4 in full
23 Jul 2013 AUD Auditor's resignation
03 Jan 2013 AP01 Appointment of Mr Gregory Stephen Slater as a director
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
22 Dec 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders