Anna Valentine Ltd was registered on 15 February 2002 and are based in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are listed as Light, Carole, Robinson, Antonia Jan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Antonia Jan | 25 March 2002 | 01 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHT, Carole | 01 May 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AD01 - Change of registered office address | 07 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| AA - Annual Accounts | 28 September 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 20 February 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 February 2011 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| MEM/ARTS - N/A | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| CERTNM - Change of name certificate | 27 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| 169 - Return by a company purchasing its own shares | 24 May 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2003 | |
| 363a - Annual Return | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2002 | |
| 225 - Change of Accounting Reference Date | 18 July 2002 | |
| CERTNM - Change of name certificate | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| NEWINC - New incorporation documents | 15 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 07 June 2012 | Outstanding |
N/A |
| Supplemental deed | 23 June 2006 | Outstanding |
N/A |
| Debenture | 02 October 2002 | Outstanding |
N/A |
