VALAN WAX PRODUCTS LIMITED


Registered number: 03109111
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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

Company status: Active


Company Documents

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