- Company Overview for VALUEGOLDEN LIMITED (02604168)
- Filing history for VALUEGOLDEN LIMITED (02604168)
- People for VALUEGOLDEN LIMITED (02604168)
- Charges for VALUEGOLDEN LIMITED (02604168)
- More for VALUEGOLDEN LIMITED (02604168)
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) |
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25 Feb 2019 | PSC05 | Change of details for Stadium Group Limited as a person with significant control on 25 February 2019 | |
15 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
19 Jul 2018 | AP03 | Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018 | |
19 Jul 2018 | AP01 | Appointment of Mr Lynton David Boardman as a director on 12 July 2018 | |
19 Jul 2018 | PSC05 | Change of details for Stadium Group Plc as a person with significant control on 12 July 2018 | |
19 Jul 2018 | AD01 | Registered office address changed from Stephen House Brenda Road Hartlepool Teesside TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 19 July 2018 | |
28 Jun 2018 | AUD | Auditor's resignation | |
22 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
31 May 2018 | MR04 | Satisfaction of charge 1 in full | |
24 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
10 Nov 2016 | TM01 | Termination of appointment of Rex Alastair Orton as a director on 10 November 2016 | |
07 Nov 2016 | AP01 | Appointment of Mr Rex Alastair Orton as a director on 2 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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27 Jan 2015 | TM01 | Termination of appointment of Steven Robert Applegate as a director on 13 January 2015 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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04 Nov 2013 | TM01 | Termination of appointment of Anthony Inskip as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 |