Total Documents | 115 |
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Total Pages | 379 |
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20 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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13 July 2023 | Confirmation statement made on 13 July 2023 with no updates |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 |
13 July 2022 | Confirmation statement made on 13 July 2022 with no updates |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 |
18 July 2021 | Confirmation statement made on 18 July 2021 with no updates |
13 November 2020 | Total exemption full accounts made up to 31 December 2019 |
19 July 2020 | Confirmation statement made on 18 July 2020 with no updates |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
19 July 2018 | Confirmation statement made on 10 July 2018 with no updates |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
11 July 2017 | Confirmation statement made on 10 July 2017 with updates |
11 July 2017 | Confirmation statement made on 10 July 2017 with updates |
2 December 2016 | Secretary's details changed for Ms. Karyn Brown on 30 November 2016 |
2 December 2016 | Secretary's details changed for Ms. Karyn Brown on 30 November 2016 |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates |
6 July 2016 | Registered office address changed from C/O Karyn Harding 36 Springvale Industrial Estate Springvale Industrial Estate Cwmbran Gwent NP44 5BD to Building K Springvale Industrial Estate Cwmbran Gwent NP44 5BE on 6 July 2016 |
6 July 2016 | Registered office address changed from C/O Karyn Harding 36 Springvale Industrial Estate Springvale Industrial Estate Cwmbran Gwent NP44 5BD to Building K Springvale Industrial Estate Cwmbran Gwent NP44 5BE on 6 July 2016 |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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10 March 2015 | Secretary's details changed for Karyn Harding on 10 March 2015 |
10 March 2015 | Secretary's details changed for Karyn Harding on 10 March 2015 |
21 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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9 September 2014 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to C/O Karyn Harding 36 Springvale Industrial Estate Springvale Industrial Estate Cwmbran Gwent NP44 5BD on 9 September 2014 |
9 September 2014 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to C/O Karyn Harding 36 Springvale Industrial Estate Springvale Industrial Estate Cwmbran Gwent NP44 5BD on 9 September 2014 |
9 September 2014 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to C/O Karyn Harding 36 Springvale Industrial Estate Springvale Industrial Estate Cwmbran Gwent NP44 5BD on 9 September 2014 |
9 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
9 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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17 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 August 2012 | Director's details changed for Michael Turner Harding on 2 June 2012 |
3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
3 August 2012 | Director's details changed for Michael Turner Harding on 2 June 2012 |
3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
3 August 2012 | Director's details changed for Michael Turner Harding on 2 June 2012 |
2 August 2012 | Director's details changed for Michael Turner Harding on 1 June 2012 |
2 August 2012 | Director's details changed for Michael Turner Harding on 1 June 2012 |
2 August 2012 | Director's details changed for Michael Turner Harding on 1 June 2012 |
2 May 2012 | Appointment of Karyn Harding as a secretary |
2 May 2012 | Appointment of Karyn Harding as a secretary |
1 May 2012 | Termination of appointment of Linda Harding as a secretary |
1 May 2012 | Termination of appointment of Linda Harding as a secretary |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
17 November 2009 | First Gazette notice for compulsory strike-off |
17 November 2009 | First Gazette notice for compulsory strike-off |
14 November 2009 | Compulsory strike-off action has been discontinued |
14 November 2009 | Compulsory strike-off action has been discontinued |
11 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders |
11 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders |
30 October 2008 | Return made up to 19/07/08; no change of members |
30 October 2008 | Return made up to 19/07/08; no change of members |
17 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
23 November 2007 | Return made up to 19/07/07; no change of members |
23 November 2007 | Return made up to 19/07/07; no change of members |
19 July 2007 | Total exemption small company accounts made up to 31 March 2006 |
19 July 2007 | Total exemption small company accounts made up to 31 March 2006 |
17 May 2007 | Secretary resigned |
17 May 2007 | New secretary appointed |
17 May 2007 | Secretary resigned |
17 May 2007 | Director's particulars changed |
17 May 2007 | New secretary appointed |
17 May 2007 | Director's particulars changed |
5 April 2007 | Return made up to 19/07/06; full list of members |
5 April 2007 | Return made up to 19/07/06; full list of members |
8 March 2007 | Registered office changed on 08/03/07 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU |
8 March 2007 | Registered office changed on 08/03/07 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU |
22 June 2006 | Total exemption small company accounts made up to 31 March 2005 |
22 June 2006 | Total exemption small company accounts made up to 31 March 2005 |
22 September 2005 | Return made up to 19/07/05; full list of members |
22 September 2005 | Return made up to 19/07/05; full list of members |
21 September 2005 | Director's particulars changed |
21 September 2005 | Director's particulars changed |
20 September 2005 | Location of register of members |
20 September 2005 | Location of register of members |
13 July 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
13 July 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
20 June 2005 | Company name changed valepower systems LIMITED\certificate issued on 20/06/05 |
20 June 2005 | Company name changed valepower systems LIMITED\certificate issued on 20/06/05 |
31 May 2005 | New director appointed |
31 May 2005 | New director appointed |
31 May 2005 | Director resigned |
31 May 2005 | Director resigned |
19 May 2005 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 |
19 May 2005 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 |
11 May 2005 | Registered office changed on 11/05/05 from: 788-790 finchley road london NW11 7TJ |
11 May 2005 | Registered office changed on 11/05/05 from: 788-790 finchley road london NW11 7TJ |
19 July 2004 | Incorporation |
19 July 2004 | Incorporation |