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VALENTINE TOOLS LIMITED

Company number 01044538

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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)
06 Jan 2017	AP03	Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016	View PDF Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016	View PDF Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM02	Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016	View PDF Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016	View PDF Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Gary Mortiboys as a director on 12 September 2016	View PDF Termination of appointment of Gary Mortiboys as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP01	Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016	View PDF Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP01	Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016	View PDF Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Gregory as a director on 1 September 2015	View PDF Termination of appointment of Michael Gregory as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 12 pages (12 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,100	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 18 pages (18 pages)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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