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VALIDPOINT LIMITED

Company number 03669027

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
03 Feb 2014 TM01 Termination of appointment of Harrison Crecraft as a director
03 Feb 2014 AD01 Registered office address changed from 10 Market Street Wakefield West Yorkshire WF1 1DH on 3 February 2014
03 Feb 2014 AP01 Appointment of Mrs Susan Crecraft as a director
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 TM01 Termination of appointment of Ashley Crecraft as a director
22 Nov 2013 TM02 Termination of appointment of Ashley Crecraft as a secretary
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Harrison Crecraft on 16 November 2012
07 Jan 2013 CH03 Secretary's details changed for Mr Ashley Henry Crecraft on 16 November 2012
07 Jan 2013 CH01 Director's details changed for Mr Ashley Henry Crecraft on 16 November 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Ashley Henry Crecraft on 16 November 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 17 November 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 17/11/08; no change of members
26 Feb 2009 288a Secretary appointed ashley henry crecraft