DOUGLAS VALENTINE LIMITED

04401476
FIRST FLOOR 17-19 FOLEY STREET LONDON UNITED KINGDOM W1W 6DW

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 3 Buy now
18 Oct 2023 officers Change of particulars for director (Mr Richard Peter Jones) 2 Buy now
18 Oct 2023 officers Change of particulars for director (Mrs Sophie Ellis Bextor) 2 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Thomas St John Limited) 1 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 accounts Annual Accounts 11 Buy now
02 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 accounts Annual Accounts 11 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 officers Change of particulars for corporate secretary (Thomas St John Limited) 1 Buy now
29 Mar 2021 accounts Annual Accounts 11 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Richard Peter Jones) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mrs Sophie Ellis Bextor) 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 11 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 12 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Richard Jones) 2 Buy now
04 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2016 accounts Annual Accounts 6 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 officers Change of particulars for director (Sophie Ellis Bextor) 2 Buy now
11 Apr 2016 officers Change of particulars for corporate secretary (Thomas St John Limited) 1 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 accounts Annual Accounts 6 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 officers Change of particulars for corporate secretary (Thomas St John Ltd) 1 Buy now
30 Jan 2014 accounts Annual Accounts 6 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 accounts Annual Accounts 6 Buy now
05 Nov 2012 officers Change of particulars for director (Sophie Ellis Bextor) 2 Buy now
16 Oct 2012 officers Change of particulars for director (Sophie Ellis Bextor) 2 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 officers Appointment of director (Mr Richard Jones) 2 Buy now
26 Jan 2012 accounts Annual Accounts 6 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Thomas St John Llp) 2 Buy now
18 Oct 2011 officers Appointment of corporate secretary (Thomas St John Ltd) 2 Buy now
23 Mar 2011 annual-return Annual Return 3 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2010 accounts Annual Accounts 5 Buy now
09 Nov 2010 officers Change of particulars for director (Sophie Ellis Bextor) 2 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2009 resolution Resolution 1 Buy now
05 Jun 2009 accounts Annual Accounts 5 Buy now
31 Mar 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 5 Buy now
08 Dec 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
08 Dec 2008 officers Director's change of particulars / sophie ellis bextor / 23/03/2008 1 Buy now
30 Oct 2008 officers Secretary appointed thomas st john LLP 2 Buy now
30 Oct 2008 officers Appointment terminated secretary diane swaine 1 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from arkenis house, brook way leatherhead surrey KT22 7NA 1 Buy now
20 Apr 2007 accounts Annual Accounts 2 Buy now
20 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 2 Buy now
20 Jun 2006 annual-return Return made up to 22/03/06; full list of members 2 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: c/o n webster-smith & sons 208 barnett wood lane ashtead surrey KT21 2DB 1 Buy now
07 Apr 2005 accounts Annual Accounts 5 Buy now
07 Apr 2005 annual-return Return made up to 22/03/05; full list of members 2 Buy now
15 Apr 2004 accounts Annual Accounts 5 Buy now
15 Apr 2004 annual-return Return made up to 22/03/04; full list of members 6 Buy now
14 Aug 2003 accounts Annual Accounts 5 Buy now
02 Jul 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
02 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 officers New secretary appointed 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
11 Apr 2002 officers New secretary appointed 2 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 incorporation Incorporation Company 20 Buy now