Name: |
VALKE LIMITED
VALKE LTD |
Address: | UNIT 1D WESTPARK 26, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD |
Incorporation Date: | 2003-12-10 |
date | name | form type |
2022-08-18 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | CS01 |
2022-08-22 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-04-28 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | CS01 |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES | CS01 |
2021-07-14 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DOWNEY / 21/03/2020 | PSC04 |
2021-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DOWNEY / 21/03/2020 | CH01 |
2021-11-12 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2020-06-03 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2020-12-24 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | CS01 |
2019-12-10 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | CS01 |
2019-07-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049909700001 | MR04 |
2019-08-09 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DOWNEY / 01/07/2019 | CH01 |
2018-12-21 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | CS01 |
2017-08-14 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-12-12 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | CS01 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
2016-07-18 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-12-20 | SAIL ADDRESS CHANGED FROM:C/O CAROL LEVERTON ACCOUNTING LTD15 GREEN LANEPENRYNCORNWALLTR10 8QGENGLAND | AD02 |
2015-12-23 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH DOWNEY | TM02 |
2015-12-10 | 10/12/15 FULL LIST | AR01 |
2015-01-06 | 10/12/14 FULL LIST | AR01 |
2015-07-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2014-10-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROMWYVERN 15 GREEN LANEPENRYNCORNWALLTR10 8QG | AD01 |
2014-02-11 | REGISTRATION OF A CHARGE / CHARGE CODE 049909700001 | MR01 |
2013-12-19 | 10/12/13 FULL LIST | AR01 |
2013-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DOWNEY / 10/12/2003 | CH01 |
2013-10-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-05-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-12-10 | 10/12/12 FULL LIST | AR01 |
2012-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DOWNEY / 01/08/2012 | CH01 |
2012-08-02 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH DOWNEY / 01/08/2012 | CH03 |
2012-08-02 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH DOWNEY / 01/08/2012 | CH03 |
2011-06-07 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 10/12/11 FULL LIST | AR01 |
2011-03-09 | CURREXT FROM 31/12/2010 TO 30/04/2011 | AA01 |
2010-04-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-14 | 10/12/10 FULL LIST | AR01 |
2009-12-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-12-12 | 10/12/09 FULL LIST | AR01 |
2009-09-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DOWNEY / 01/10/2009 | CH01 |
2009-12-11 | SAIL ADDRESS CREATED | AD02 |
2008-12-10 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
2008-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-12-11 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
2007-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-05-26 | COMPANY NAME CHANGEDDEEPA FILMS LIMITEDCERTIFICATE ISSUED ON 26/05/06 | CERTNM |
2006-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-10-18 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM:2ND FLOOR, CAMBRIDGE HOUSECAMBRIDGE ROADHARLOW MILLESSEX CM20 2EQ | 287 |
2006-10-25 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | 363a |
2006-12-22 | SECRETARY RESIGNED | 288b |
2006-12-22 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363a |
2006-10-04 | NEW SECRETARY APPOINTED | 288a |
2006-10-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-02-17 | DIRECTOR RESIGNED | 288b |
2005-02-17 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 06:00:55