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VALE BROTHERS LIMITED

Company number 03819106

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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)
22 Dec 2015 AD01 Registered office address changed from Long Street Walsall West Midlands WS2 9QG to Unit 2 75 Midland Road Walsall West Midlands WS1 3QQ on 22 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 550,000
10 Feb 2015 MR01 Registration of charge 038191060010, created on 26 January 2015
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 550,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 1 August 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2012 TM02 Termination of appointment of Jill Wilkes as a secretary
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 May 2012 MG01 Duplicate mortgage certificatecharge no:9
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 MG01 Duplicate mortgage certificatecharge no:7
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders