VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED

03765703
OIL DEPOT 242 LONDON ROAD STRETTON ON DUNSMORE ENGLAND CV23 9JA

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 9 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 accounts Annual Accounts 11 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
12 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2022 officers Appointment of director (Mr Patrick Joseph Hughes) 2 Buy now
13 Apr 2022 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Lyndi Margaret Hughes) 1 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2020 insolvency Solvency Statement dated 08/12/20 1 Buy now
17 Dec 2020 resolution Resolution 1 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 (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 Kevin Michael Bradshaw) 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 7 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
20 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 (Scott Edward Massie) 1 Buy now
04 Nov 2019 accounts Annual Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
15 Nov 2018 accounts Annual Accounts 7 Buy now
10 Oct 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
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
29 Nov 2016 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 accounts Annual Accounts 7 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
05 Oct 2015 annual-return Annual Return 4 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
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
17 Dec 2014 accounts Annual Accounts 6 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
16 Aug 2014 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
05 Dec 2012 accounts Annual Accounts 7 Buy now
08 Oct 2012 officers Appointment of director (Mark Burrows Smith) 3 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
01 Oct 2012 officers Termination of appointment of director (Michael Hellings) 1 Buy now
28 Mar 2012 officers Change of particulars for director (Andrew Michael David Kirkman) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Barrie Hurley) 1 Buy now
03 Nov 2011 accounts Annual Accounts 8 Buy now
04 Oct 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
27 Oct 2010 accounts Annual Accounts 9 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for secretary (Margaret Lilian Heeley) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Barrie Sidney Hurley) 2 Buy now
25 Feb 2010 officers Change of particulars for director (David Balfour Robertson) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Michael Hellings) 2 Buy now
14 Dec 2009 accounts Annual Accounts 7 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
26 Jan 2009 accounts Annual Accounts 15 Buy now
30 Sep 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
20 May 2008 officers Appointment terminated secretary christopher richards 1 Buy now
20 May 2008 officers Secretary appointed margaret lilian heeley 2 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 24 Buy now
15 May 2007 annual-return Return made up to 06/05/07; full list of members 4 Buy now
20 Apr 2007 officers New secretary appointed 1 Buy now
20 Apr 2007 officers Secretary resigned 1 Buy now
07 Mar 2007 officers New director appointed 3 Buy now
06 Mar 2007 officers New secretary appointed 1 Buy now
01 Mar 2007 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: pelican house pelican reach clipper close medway city estate rochester kent ME2 4QP 1 Buy now
27 Feb 2007 officers New director appointed 3 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
27 Feb 2007 officers New director appointed 3 Buy now
21 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2007 capital Ad 30/04/04-01/05/05 £ si 660@1 2 Buy now
11 Jul 2006 annual-return Return made up to 06/05/06; full list of members 3 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now