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Dato Capital United Kingdom

Valentine Developments Ltd, United Kingdom

VALENTINE DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13406691
Universal Entity Code4657-2517-9180-1112
Record last updated Wednesday, May 19, 2021 9:38:45 AM UTC
Official Address Hillcroft Dry Street Langdon Hills Basildon England SS165lt
Locality Langdon Hills
Region Essex, England
Postal Code SS165LT
Sector Development of building projects

Charts

Visits

VALENTINE DEVELOPMENTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry May 18, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 23, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 16, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 2013 Annual return Annual return
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 9, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Feb 9, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 9, 2012 Statement of capital Statement of capital
Registry Feb 9, 2012 Solvency statement Solvency statement
Registry Feb 9, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 1, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 12, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 26, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 4, 2011 Change of particulars for corporate secretary 5062... Change of particulars for corporate secretary 5062...
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Charetered Surveyor and one Director (a man) Resignation of one Charetered Surveyor and one Director (a man)
Registry Jan 4, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 5, 2008 Appointment of a man as Director and Charetered Surveyor Appointment of a man as Director and Charetered Surveyor
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2008 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Elective resolution Elective resolution
Registry Mar 13, 2007 Annual return Annual return
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 28, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Aug 18, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2006 Appointment of a secretary Appointment of a secretary
Registry May 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Elective resolution Elective resolution
Registry Mar 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2005 Appointment of a secretary Appointment of a secretary
Registry May 18, 2005 Annual return Annual return
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Director's particulars changed Director's particulars changed
Registry Apr 26, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Appointment of a director 5062... Appointment of a director 5062...
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2004 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
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