Name: |
VALAN WAX PRODUCTS LIMITED
VALAN WAX PRODUCTS LTD |
Address: | UNIT 48E 1 PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0HU |
Incorporation Date: | 1995-10-02 |
date | name | form type |
2022-07-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES | CS01 |
2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-07-01 | DIRECTOR APPOINTED MR MIKAEL PARKER DAHLSTROM | AP01 |
2021-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES | CS01 |
2021-07-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPENDALE | TM01 |
2020-12-14 | 27/11/20 STATEMENT OF CAPITAL GBP 2000 | SH01 |
2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | CS01 |
2020-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | CS01 |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-07 | 21/12/18 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | CS01 |
2018-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROMUNIT 4 HARRIS BUSINESS PARK, HANBURY ROADSTOKE PRIORBROMSGROVEWORCESTERSHIREB60 4DJ | AD01 |
2018-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | CS01 |
2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-08-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | CS01 |
2016-10-05 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
2016-07-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-13 | DIRECTOR APPOINTED MR JOHN CAPENDALE | AP01 |
2015-10-22 | 02/10/15 FULL LIST | AR01 |
2015-12-15 | CURREXT FROM 30/11/2015 TO 31/12/2015 | AA01 |
2015-11-13 | APPOINTMENT TERMINATED, DIRECTOR WISDOM WATTON | TM01 |
2015-11-13 | SECRETARY APPOINTED MR BERT BRUIJN | AP03 |
2015-11-13 | APPOINTMENT TERMINATED, SECRETARY LISA WATTON | TM02 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM14B SAXON BUSINESS PARKHANBURY ROAD, STOKE PRIORBROMSGROVEWORCESTERSHIREB60 4AD | AD01 |
2014-10-22 | 02/10/14 FULL LIST | AR01 |
2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-10-07 | 02/10/13 FULL LIST | AR01 |
2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 02/10/12 FULL LIST | AR01 |
2011-10-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | 02/10/11 FULL LIST | AR01 |
2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-01-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2010-10-08 | 02/10/10 FULL LIST | AR01 |
2009-10-05 | 02/10/09 FULL LIST | AR01 |
2009-08-20 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / WISDOM JOHN WATTON / 02/10/2009 | CH01 |
2008-10-21 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-10-20 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
2007-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2007-01-06 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-15 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363s |
2005-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-10-13 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
2003-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2003-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-10-24 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
2002-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2002-11-21 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-30 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | 363s |
2000-10-04 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | 363s |
2000-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
Last update: 2024-12-06 16:01:39