48 Valletort Road Ltd was established in 2001, it's status in the Companies House registry is set to "Active". The companies directors are Fletcher, Lynn, Tutt, Nicholas David, Yvinec, Gwenn, Gray, Andrew, May, Richard. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Lynn | 15 May 2014 | - | 1 |
TUTT, Nicholas David | 01 September 2013 | - | 1 |
YVINEC, Gwenn | 09 May 2006 | - | 1 |
GRAY, Andrew | 21 November 2001 | 31 May 2003 | 1 |
MAY, Richard | 21 November 2001 | 09 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 November 2019 | |
AP04 - Appointment of corporate secretary | 05 August 2019 | |
TM02 - Termination of appointment of secretary | 05 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AP01 - Appointment of director | 22 November 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AP01 - Appointment of director | 05 September 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AD01 - Change of registered office address | 23 August 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 27 August 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 09 January 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 27 November 2007 | |
363a - Annual Return | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 21 February 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 19 January 2005 | |
363s - Annual Return | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
AA - Annual Accounts | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
363s - Annual Return | 22 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
NEWINC - New incorporation documents | 21 November 2001 |