Total Documents | 221 |
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Total Pages | 1,949 |
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29 February 2024 | Total exemption full accounts made up to 31 December 2022 |
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14 August 2023 | Satisfaction of charge 038418330005 in full |
14 August 2023 | Satisfaction of charge 038418330004 in full |
27 June 2023 | Confirmation statement made on 14 June 2023 with no updates |
14 June 2023 | Registration of charge 038418330006, created on 5 June 2023 |
27 March 2023 | Registration of charge 038418330005, created on 21 March 2023 |
10 March 2023 | Full accounts made up to 31 December 2021 |
29 December 2022 | Registration of charge 038418330004, created on 29 December 2022 |
12 July 2022 | Confirmation statement made on 14 June 2022 with no updates |
24 February 2022 | Termination of appointment of John Michael Ennis as a director on 14 February 2022 |
29 December 2021 | Full accounts made up to 31 December 2020 |
14 June 2021 | Confirmation statement made on 14 June 2021 with no updates |
5 March 2021 | Full accounts made up to 31 December 2019 |
15 June 2020 | Confirmation statement made on 14 June 2020 with no updates |
9 October 2019 | Full accounts made up to 31 December 2018 |
24 June 2019 | Confirmation statement made on 14 June 2019 with no updates |
28 February 2019 | Appointment of Mr John Michael Ennis as a director on 20 February 2019 |
4 October 2018 | Full accounts made up to 31 December 2017 |
10 July 2018 | Termination of appointment of Christian Weisser as a director on 30 June 2018 |
10 July 2018 | Termination of appointment of Juergen Wunram as a director on 30 June 2018 |
26 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
28 September 2017 | Resolutions
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28 September 2017 | Resolutions
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27 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
27 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
22 September 2017 | Appointment of Mr Ben Major Gale as a director on 21 September 2017 |
22 September 2017 | Appointment of Mr Ben Major Gale as a director on 21 September 2017 |
17 August 2017 | Termination of appointment of Eckard Heidloff as a director on 15 August 2017 |
17 August 2017 | Termination of appointment of Eckard Heidloff as a director on 15 August 2017 |
17 August 2017 | Appointment of Mr Christian Weisser as a director on 15 August 2017 |
17 August 2017 | Appointment of Mr Christian Weisser as a director on 15 August 2017 |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates |
13 March 2017 | Full accounts made up to 30 September 2016 |
13 March 2017 | Full accounts made up to 30 September 2016 |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates |
7 September 2016 | Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016 |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates |
7 September 2016 | Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016 |
21 December 2015 | Full accounts made up to 30 September 2015 |
21 December 2015 | Full accounts made up to 30 September 2015 |
9 December 2015 | Appointment of Mr Paul George Young as a director on 8 December 2015 |
9 December 2015 | Termination of appointment of Kay Maier as a director on 8 December 2015 |
9 December 2015 | Appointment of Mr Paul George Young as a director on 8 December 2015 |
9 December 2015 | Termination of appointment of Kay Maier as a director on 8 December 2015 |
9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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5 May 2015 | Termination of appointment of Jens Bohlen as a director on 30 April 2015 |
5 May 2015 | Termination of appointment of Jens Bohlen as a director on 30 April 2015 |
5 May 2015 | Appointment of Dr Juergen Wunram as a director on 30 April 2015 |
5 May 2015 | Appointment of Dr Juergen Wunram as a director on 30 April 2015 |
18 December 2014 | Full accounts made up to 30 September 2014 |
18 December 2014 | Full accounts made up to 30 September 2014 |
31 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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4 June 2014 | Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014 |
4 June 2014 | Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014 |
4 June 2014 | Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014 |
7 February 2014 | Full accounts made up to 30 September 2013 |
7 February 2014 | Full accounts made up to 30 September 2013 |
11 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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10 December 2012 | Full accounts made up to 30 September 2012 |
10 December 2012 | Full accounts made up to 30 September 2012 |
31 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
29 December 2011 | Full accounts made up to 30 September 2011 |
29 December 2011 | Full accounts made up to 30 September 2011 |
19 December 2011 | Appointment of Mr. Kay Maier as a director |
19 December 2011 | Appointment of Mr. Kay Maier as a director |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
6 January 2011 | Full accounts made up to 30 September 2010 |
6 January 2011 | Full accounts made up to 30 September 2010 |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Eckard Heidloff on 4 September 2010 |
14 September 2010 | Director's details changed for Eckard Heidloff on 4 September 2010 |
14 September 2010 | Director's details changed for Jens Bohlen on 4 September 2010 |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Eckard Heidloff on 4 September 2010 |
14 September 2010 | Director's details changed for Jens Bohlen on 4 September 2010 |
14 September 2010 | Director's details changed for Jens Bohlen on 4 September 2010 |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
5 January 2010 | Full accounts made up to 30 September 2009 |
5 January 2010 | Full accounts made up to 30 September 2009 |
8 September 2009 | Return made up to 04/09/09; full list of members |
8 September 2009 | Return made up to 04/09/09; full list of members |
20 February 2009 | Full accounts made up to 30 September 2008 |
20 February 2009 | Full accounts made up to 30 September 2008 |
4 December 2008 | Director appointed jens bohlen |
4 December 2008 | Director appointed jens bohlen |
2 December 2008 | Appointment terminated director and secretary michael hobday |
2 December 2008 | Appointment terminated director and secretary michael hobday |
2 December 2008 | Appointment terminated director juergen wilde |
2 December 2008 | Appointment terminated director juergen wilde |
2 October 2008 | Return made up to 04/09/08; no change of members |
2 October 2008 | Return made up to 04/09/08; no change of members |
8 January 2008 | Full accounts made up to 30 September 2007 |
8 January 2008 | Full accounts made up to 30 September 2007 |
13 September 2007 | Return made up to 04/09/07; no change of members
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13 September 2007 | Return made up to 04/09/07; no change of members
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3 January 2007 | Full accounts made up to 30 September 2006 |
3 January 2007 | Full accounts made up to 30 September 2006 |
29 December 2006 | New director appointed |
29 December 2006 | Director resigned |
29 December 2006 | Director resigned |
29 December 2006 | New director appointed |
15 September 2006 | Return made up to 04/09/06; full list of members |
15 September 2006 | Return made up to 04/09/06; full list of members |
30 May 2006 | Full accounts made up to 30 September 2005 |
30 May 2006 | Full accounts made up to 30 September 2005 |
8 February 2006 | New director appointed |
8 February 2006 | Director resigned |
8 February 2006 | Director resigned |
8 February 2006 | New director appointed |
22 November 2005 | Declaration of satisfaction of mortgage/charge |
22 November 2005 | Declaration of satisfaction of mortgage/charge |
22 November 2005 | Declaration of satisfaction of mortgage/charge |
22 November 2005 | Declaration of satisfaction of mortgage/charge |
22 November 2005 | Declaration of satisfaction of mortgage/charge |
22 November 2005 | Declaration of satisfaction of mortgage/charge |
14 September 2005 | Return made up to 04/09/05; full list of members |
14 September 2005 | Return made up to 04/09/05; full list of members |
8 June 2005 | Full accounts made up to 30 September 2004 |
8 June 2005 | Full accounts made up to 30 September 2004 |
14 September 2004 | Return made up to 04/09/04; full list of members |
14 September 2004 | Return made up to 04/09/04; full list of members |
11 March 2004 | Full accounts made up to 30 September 2003 |
11 March 2004 | Full accounts made up to 30 September 2003 |
16 September 2003 | Resolutions
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16 September 2003 | Resolutions
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16 September 2003 | Memorandum and Articles of Association |
16 September 2003 | Memorandum and Articles of Association |
15 September 2003 | Return made up to 04/09/03; full list of members |
15 September 2003 | Return made up to 04/09/03; full list of members |
27 August 2003 | Particulars of mortgage/charge |
27 August 2003 | Particulars of mortgage/charge |
6 March 2003 | Full accounts made up to 30 September 2002 |
6 March 2003 | Full accounts made up to 30 September 2002 |
8 October 2002 | Director resigned |
8 October 2002 | New director appointed |
8 October 2002 | Director resigned |
8 October 2002 | New director appointed |
25 September 2002 | Return made up to 15/09/02; full list of members |
25 September 2002 | Return made up to 15/09/02; full list of members |
18 June 2002 | Auditor's resignation |
18 June 2002 | Re: section 394 |
18 June 2002 | Auditor's resignation |
18 June 2002 | Re: section 394 |
15 May 2002 | Full accounts made up to 30 September 2001 |
15 May 2002 | Full accounts made up to 30 September 2001 |
25 September 2001 | Return made up to 15/09/01; full list of members |
25 September 2001 | Return made up to 15/09/01; full list of members |
8 July 2001 | Full accounts made up to 30 September 2000 |
8 July 2001 | Full accounts made up to 30 September 2000 |
16 June 2001 | New director appointed |
16 June 2001 | New director appointed |
16 June 2001 | Director resigned |
16 June 2001 | Director resigned |
12 October 2000 | Return made up to 15/09/00; full list of members |
12 October 2000 | Return made up to 15/09/00; full list of members |
23 June 2000 | Particulars of mortgage/charge |
23 June 2000 | Particulars of mortgage/charge |
31 March 2000 | Ad 22/12/99--------- £ si 11644291@1=11644291 £ ic 1/11644292 |
31 March 2000 | Ad 22/12/99--------- £ si 11644291@1=11644291 £ ic 1/11644292 |
10 February 2000 | Memorandum and Articles of Association |
10 February 2000 | Ad 22/12/99--------- £ si 29742726@1=29742726 £ ic 1/29742727 |
10 February 2000 | Ad 22/12/99--------- £ si 29742726@1=29742726 £ ic 1/29742727 |
10 February 2000 | Memorandum and Articles of Association |
5 February 2000 | New director appointed |
5 February 2000 | New director appointed |
5 February 2000 | New director appointed |
5 February 2000 | New director appointed |
1 February 2000 | Memorandum and Articles of Association |
1 February 2000 | New secretary appointed;new director appointed |
1 February 2000 | Director resigned |
1 February 2000 | Memorandum and Articles of Association |
1 February 2000 | Resolutions
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1 February 2000 | Resolutions
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1 February 2000 | Resolutions
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1 February 2000 | Secretary resigned |
1 February 2000 | Resolutions
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1 February 2000 | Resolutions
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1 February 2000 | £ nc 20000000/29742727 22/12/99 |
1 February 2000 | New director appointed |
1 February 2000 | New director appointed |
1 February 2000 | Director resigned |
1 February 2000 | £ nc 20000000/29742727 22/12/99 |
1 February 2000 | New secretary appointed;new director appointed |
1 February 2000 | Secretary resigned |
1 February 2000 | Resolutions
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6 January 2000 | Particulars of mortgage/charge |
6 January 2000 | Particulars of mortgage/charge |
8 December 1999 | Registered office changed on 08/12/99 from: siemens house oldbury bracknell berkshire RG12 8FZ |
8 December 1999 | Registered office changed on 08/12/99 from: siemens house oldbury bracknell berkshire RG12 8FZ |
2 December 1999 | Resolutions
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2 December 1999 | Director resigned |
2 December 1999 | Director resigned |
2 December 1999 | Director resigned |
2 December 1999 | Director resigned |
2 December 1999 | Secretary resigned |
2 December 1999 | New secretary appointed |
2 December 1999 | Registered office changed on 02/12/99 from: 200 aldersgate street london EC1A 4JJ |
2 December 1999 | Resolutions
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2 December 1999 | £ nc 100/20000000 25/11/99 |
2 December 1999 | Registered office changed on 02/12/99 from: 200 aldersgate street london EC1A 4JJ |
2 December 1999 | Secretary resigned |
2 December 1999 | New director appointed |
2 December 1999 | £ nc 100/20000000 25/11/99 |
2 December 1999 | New director appointed |
2 December 1999 | Resolutions
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2 December 1999 | New secretary appointed |
2 December 1999 | Resolutions
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26 November 1999 | Company name changed valleybrook LIMITED\certificate issued on 26/11/99 |
26 November 1999 | Company name changed valleybrook LIMITED\certificate issued on 26/11/99 |
15 September 1999 | Incorporation |
15 September 1999 | Incorporation |