VALEGUARD LIMITED


Registered number: 00994829
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Name: VALEGUARD LIMITED
VALEGUARD LTD
Address: 88 - 90 LONDON ROAD, LEICESTER, UNITED KINGDOM, LE2 0RD
Incorporation Date: 1970-11-19

Company status: Active


Company Documents

date name form type
2022-03-28 30/06/21 TOTAL EXEMPTION FULL AA
2021-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2021-11-26 CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES CS01
2020-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/01/2018 CH01
2020-02-08 CURREXT FROM 31/03/2020 TO 30/06/2020 AA01
2020-11-03 SECRETARY'S CHANGE OF PARTICULARS / PARESH PARMER / 01/01/2018 CH03
2020-11-03 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2020-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2018 CH01
2019-11-14 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2019-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-11-02 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-11-02 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM2 AVENUE ROADSTONEYGATELEICESTERLE2 3FA AD01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/10/2015 CH01
2015-11-07 31/10/15 FULL LIST AR01
2014-11-06 31/10/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-06 31/10/13 FULL LIST AR01
2012-11-06 31/10/12 FULL LIST AR01
2012-12-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-10 31/10/11 FULL LIST AR01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-05 31/10/10 FULL LIST AR01
2009-11-24 31/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/10/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / PARESH PARMER / 25/11/2009 CH01
2009-06-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-05 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-02 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-12-06 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-01 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-17 DIRECTOR RESIGNED 288b
2004-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-30 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 225
2004-02-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-10 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2004-02-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-02-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-10-25 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-31 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-01-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-29 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2024-03-09 05:02:20