VALKE LIMITED


Registered number: 04990970
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Name: VALKE LIMITED
VALKE LTD
Address: UNIT 1D WESTPARK 26, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD
Incorporation Date: 2003-12-10

Company status: Active


Company Documents

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