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VALLEY PRODUCE LIMITED

Company number 05593029

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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)
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 480,125
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 480,100
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 480,100
11 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 CC04 Statement of company's objects
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 480,100
12 Aug 2014 SH10 Particulars of variation of rights attached to shares
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 23/07/2014
01 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
04 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 January 2010
10 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Sailesh Nilkanth Devlukia on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Colin Robert Hill on 10 November 2009