VALENCIA WASTE (SOMERSET) LIMITED

02631783
OIL DEPOT 242 LONDON ROAD STRETTON ON DUNSMORE ENGLAND CV23 9JA

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mr Simran Singh Dhillon) 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 34 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 51 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 incorporation Memorandum Articles 6 Buy now
16 May 2022 resolution Resolution 4 Buy now
13 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2022 mortgage Registration of a charge 75 Buy now
12 Apr 2022 officers Appointment of director (Mr Patrick Joseph Hughes) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
12 Apr 2022 officers Termination of appointment of secretary (Lyndi Margaret Hughes) 1 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2022 incorporation Memorandum Articles 6 Buy now
07 Feb 2022 resolution Resolution 3 Buy now
01 Feb 2022 mortgage Registration of a charge 24 Buy now
26 Jan 2022 accounts Annual Accounts 44 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 97 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2021 accounts Annual Accounts 47 Buy now
20 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2020 insolvency Solvency Statement dated 11/11/20 1 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 incorporation Memorandum Articles 7 Buy now
20 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
13 Oct 2020 incorporation Memorandum Articles 7 Buy now
13 Oct 2020 resolution Resolution 4 Buy now
28 Sep 2020 mortgage Registration of a charge 55 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Simon Anthony Follett Pugsley) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Scott Edward Massie) 1 Buy now
22 Oct 2019 accounts Annual Accounts 46 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
28 Nov 2018 officers Appointment of secretary (Mr Simon Anthony Follett Pugsley) 2 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Helen Patricia Barrett-Hague) 1 Buy now
10 Oct 2018 accounts Annual Accounts 39 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Elliot Arthur James Rees) 2 Buy now
13 Dec 2017 accounts Annual Accounts 37 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2017 accounts Annual Accounts 38 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
01 Apr 2016 officers Appointment of secretary (Mrs Helen Patricia Barrett-Hague) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Kenneth David Woodier) 1 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
28 Oct 2015 accounts Annual Accounts 38 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Phillip Charles Piddington) 2 Buy now
31 Jul 2015 officers Appointment of director (Elliot Arthur James Rees) 2 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Burrows Smith) 1 Buy now
15 Jan 2015 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
12 Nov 2014 accounts Annual Accounts 38 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 37 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 34 Buy now
08 Oct 2012 officers Appointment of director (Mark Burrows Smith) 3 Buy now
01 Oct 2012 officers Termination of appointment of director (Michael Hellings) 1 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 officers Change of particulars for director (Andrew Michael David Kirkman) 2 Buy now
27 Mar 2012 officers Appointment of secretary (Richard Cyril Zmuda) 4 Buy now
27 Mar 2012 officers Appointment of secretary (Kenneth David Woodier) 3 Buy now
06 Jan 2012 officers Termination of appointment of director (Barrie Hurley) 1 Buy now
30 Dec 2011 accounts Annual Accounts 34 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 officers Appointment of director (Andrew Michael David Kirkman) 3 Buy now
04 Apr 2011 officers Termination of appointment of director (David Robertson) 1 Buy now
21 Dec 2010 accounts Annual Accounts 34 Buy now