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VALENTINE WORLDWIDE LTD

Company number 04143318

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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 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Apr 2018 TM01 Termination of appointment of Damon John Clark as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Peter James Palmer as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Andrew Neil Strange as a director on 30 April 2018
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Apr 2017 CH01 Director's details changed for Mr Jason Alexander Jones on 12 April 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 45
26 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
18 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 45
02 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 45
19 Mar 2014 AD01 Registered office address changed from 2 Memel Street London EC1Y 0UT England on 19 March 2014
06 Aug 2013 AD01 Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD England on 6 August 2013
06 Aug 2013 AD01 Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD on 6 August 2013
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
08 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Jason Alexander Jones on 8 March 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009