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VALLI (WAKEFIELD) LIMITED

Company number 04982448

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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)
17 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
06 Nov 2015 CERTNM Company name changed barbara watson eyecare LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 CH01 Director's details changed for Moinuddin Adam Valli on 1 March 2015
06 Mar 2015 CH03 Secretary's details changed for Rachel Miriam Valli on 1 March 2015
06 Mar 2015 AD01 Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 6 March 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
24 Feb 2014 AP01 Appointment of Moinuddin Adam Valli as a director
18 Feb 2014 AD01 Registered office address changed from 545 Leeds Road Outwood Wakefield West Yorkshire WF1 2PN on 18 February 2014
18 Feb 2014 TM02 Termination of appointment of John Watson as a secretary
18 Feb 2014 TM01 Termination of appointment of Barbara Watson as a director
18 Feb 2014 AP03 Appointment of Rachel Miriam Valli as a secretary
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Mr John Watson on 3 December 2009