- Company Overview for VALENSE LTD (04925628)
- Filing history for VALENSE LTD (04925628)
- People for VALENSE LTD (04925628)
- More for VALENSE LTD (04925628)
| 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) |
|---|---|---|---|
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jul 2015 | CH03 | Secretary's details changed for Manon Deguire on 30 June 2015 | |
| 02 Jul 2015 | CH01 | Director's details changed for Michel Thiry on 2 July 2015 | |
| 02 Jul 2015 | CH01 | Director's details changed for Manon Deguire on 30 June 2015 | |
| 02 Jul 2015 | AD01 | Registered office address changed from 116 Framfield Road London W7 1NJ to 55 Crescent Drive North Brighton East Sussex BN2 6SL on 2 July 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jan 2012 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 15 Jan 2010 | TM01 | Termination of appointment of Anne Boundford as a director | |
| 15 Jan 2010 | CH01 | Director's details changed for Michel Thiry on 15 January 2010 | |
| 15 Jan 2010 | AP03 | Appointment of Manon Deguire as a secretary | |
| 15 Jan 2010 | CH01 | Director's details changed for Manon Deguire on 15 January 2010 | |
| 15 Jan 2010 | TM02 | Termination of appointment of Anne Boundford as a secretary | |
| 20 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 10/11/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363s |
Return made up to 10/11/07; full list of members
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