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CLUN Valley Investments Limited

Documents

Total Documents149
Total Pages935

Filing History

19 November 2023Confirmation statement made on 4 November 2023 with updates
10 November 2023Micro company accounts made up to 28 February 2023
10 November 2023Termination of appointment of David William Pearson as a director on 28 October 2023
10 November 2023Cessation of David William Pearson as a person with significant control on 26 January 2023
16 November 2022Micro company accounts made up to 28 February 2022
16 November 2022Confirmation statement made on 4 November 2022 with no updates
9 November 2021Confirmation statement made on 4 November 2021 with updates
9 November 2021Micro company accounts made up to 28 February 2021
16 November 2020Micro company accounts made up to 28 February 2020
13 November 2020Confirmation statement made on 4 November 2020 with updates
25 November 2019Micro company accounts made up to 28 February 2019
15 November 2019Confirmation statement made on 4 November 2019 with updates
28 November 2018Micro company accounts made up to 28 February 2018
16 November 2018Confirmation statement made on 4 November 2018 with no updates
28 November 2017Micro company accounts made up to 28 February 2017
28 November 2017Micro company accounts made up to 28 February 2017
14 November 2017Confirmation statement made on 4 November 2017 with updates
14 November 2017Confirmation statement made on 4 November 2017 with updates
12 November 2017Appointment of Mr Malcolm Gilbert Jones as a director on 22 November 2016
12 November 2017Appointment of Mr Malcolm Gilbert Jones as a director on 22 November 2016
28 November 2016Micro company accounts made up to 29 February 2016
28 November 2016Micro company accounts made up to 29 February 2016
16 November 2016Confirmation statement made on 4 November 2016 with updates
16 November 2016Confirmation statement made on 4 November 2016 with updates
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 77,000
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 77,000
27 November 2015Micro company accounts made up to 28 February 2015
27 November 2015Micro company accounts made up to 28 February 2015
30 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 77,000
30 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 77,000
30 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 77,000
24 November 2014Total exemption small company accounts made up to 28 February 2014
24 November 2014Total exemption small company accounts made up to 28 February 2014
1 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 77,000
1 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 77,000
1 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 77,000
24 November 2013Total exemption small company accounts made up to 28 February 2013
24 November 2013Total exemption small company accounts made up to 28 February 2013
9 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
9 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
9 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
25 November 2012Total exemption small company accounts made up to 29 February 2012
25 November 2012Total exemption small company accounts made up to 29 February 2012
27 February 2012Total exemption small company accounts made up to 28 February 2011
27 February 2012Total exemption small company accounts made up to 28 February 2011
13 January 2012Annual return made up to 4 November 2011 with a full list of shareholders
13 January 2012Annual return made up to 4 November 2011 with a full list of shareholders
13 January 2012Annual return made up to 4 November 2011 with a full list of shareholders
21 February 2011Annual return made up to 4 November 2010 with a full list of shareholders
21 February 2011Annual return made up to 4 November 2010 with a full list of shareholders
21 February 2011Appointment of Mr Nicholas Bruce Coull as a director
21 February 2011Appointment of Mr Nicholas Bruce Coull as a director
21 February 2011Annual return made up to 4 November 2010 with a full list of shareholders
19 February 2011Director's details changed for Andrew Neish Coull on 4 November 2010
19 February 2011Director's details changed for David William Pearson on 4 November 2010
19 February 2011Director's details changed for Alastair Scott Ker Edie on 4 November 2010
19 February 2011Director's details changed for Alastair Scott Ker Edie on 4 November 2010
19 February 2011Director's details changed for Andrew Neish Coull on 4 November 2010
19 February 2011Director's details changed for Mona Hester Pearson on 4 November 2010
19 February 2011Director's details changed for David William Pearson on 4 November 2010
19 February 2011Director's details changed for David William Pearson on 4 November 2010
19 February 2011Director's details changed for Andrew Neish Coull on 4 November 2010
19 February 2011Director's details changed for Alastair Scott Ker Edie on 4 November 2010
19 February 2011Termination of appointment of James Hindle as a director
19 February 2011Director's details changed for Mona Hester Pearson on 4 November 2010
19 February 2011Termination of appointment of James Hindle as a director
19 February 2011Director's details changed for Mona Hester Pearson on 4 November 2010
30 November 2010Total exemption full accounts made up to 28 February 2010
30 November 2010Total exemption full accounts made up to 28 February 2010
1 June 2010Annual return made up to 4 November 2009. List of shareholders has changed
1 June 2010Annual return made up to 4 November 2009. List of shareholders has changed
1 June 2010Annual return made up to 4 November 2009. List of shareholders has changed
22 December 2009Total exemption full accounts made up to 28 February 2009
22 December 2009Total exemption full accounts made up to 28 February 2009
17 October 2009Annual return made up to 4 November 2008 with a full list of shareholders
17 October 2009Annual return made up to 4 November 2008 with a full list of shareholders
17 October 2009Annual return made up to 4 November 2008 with a full list of shareholders
17 December 2008Total exemption full accounts made up to 29 February 2008
17 December 2008Total exemption full accounts made up to 29 February 2008
29 December 2007Return made up to 04/11/06; change of members
29 December 2007Return made up to 04/11/06; change of members
29 December 2007Return made up to 04/11/07; no change of members
29 December 2007Return made up to 04/11/07; no change of members
14 December 2007Total exemption full accounts made up to 28 February 2007
14 December 2007Total exemption full accounts made up to 28 February 2007
2 January 2007Total exemption full accounts made up to 28 February 2006
2 January 2007Total exemption full accounts made up to 28 February 2006
3 January 2006Total exemption full accounts made up to 28 February 2005
3 January 2006Total exemption full accounts made up to 28 February 2005
28 November 2005New director appointed
28 November 2005Return made up to 04/11/05; full list of members
28 November 2005New director appointed
28 November 2005New director appointed
28 November 2005New director appointed
28 November 2005Return made up to 04/11/04; no change of members
28 November 2005Return made up to 04/11/04; no change of members
28 November 2005Return made up to 04/11/05; full list of members
29 December 2004Total exemption full accounts made up to 29 February 2004
29 December 2004Total exemption full accounts made up to 29 February 2004
8 March 2004Return made up to 04/11/03; full list of members
8 March 2004Return made up to 04/11/03; full list of members
24 February 2004Return made up to 04/11/02; full list of members
24 February 2004Return made up to 04/11/02; full list of members
6 January 2004Total exemption full accounts made up to 28 February 2003
6 January 2004Total exemption full accounts made up to 28 February 2003
12 November 2003Return made up to 04/11/01; full list of members
12 November 2003Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/03
12 November 2003Return made up to 04/11/01; full list of members
12 November 2003Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/03
12 November 2003Return made up to 04/11/00; full list of members
12 November 2003Return made up to 04/11/00; full list of members
15 August 2003Return made up to 04/11/96; full list of members
15 August 2003Return made up to 04/11/95; full list of members
15 August 2003Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/03
  • 363(288) ‐ Secretary's particulars changed
15 August 2003Return made up to 04/11/97; full list of members
15 August 2003Return made up to 04/11/95; full list of members
15 August 2003Director resigned
15 August 2003Director resigned
15 August 2003New director appointed
15 August 2003New director appointed
15 August 2003Return made up to 04/11/96; full list of members
15 August 2003New director appointed
15 August 2003Return made up to 04/11/97; full list of members
15 August 2003Director resigned
15 August 2003Director resigned
15 August 2003Ad 28/04/95--------- £ si 75@1=75 £ ic 2/77
15 August 2003New director appointed
15 August 2003Ad 28/04/95--------- £ si 75@1=75 £ ic 2/77
15 August 2003Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/03
  • 363(288) ‐ Secretary's particulars changed
15 August 2003Director resigned
15 August 2003Director resigned
2 January 2003Total exemption full accounts made up to 28 February 2002
2 January 2003Total exemption full accounts made up to 28 February 2002
15 May 2002Particulars of mortgage/charge
15 May 2002Particulars of mortgage/charge
2 January 2002Total exemption full accounts made up to 28 February 2001
2 January 2002Total exemption full accounts made up to 28 February 2001
15 January 2001Full accounts made up to 29 February 2000
15 January 2001Full accounts made up to 29 February 2000
30 December 1999Full accounts made up to 28 February 1999
30 December 1999Full accounts made up to 28 February 1999
14 January 1999Full accounts made up to 28 February 1998
14 January 1999Full accounts made up to 28 February 1998
22 January 1998Full accounts made up to 28 February 1997
22 January 1998Full accounts made up to 28 February 1997
14 October 1996Full accounts made up to 29 February 1996
14 October 1996Full accounts made up to 29 February 1996
3 August 1995Accounting reference date notified as 28/02
3 August 1995Accounting reference date notified as 28/02
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