The Valentine Group Ltd was registered on 22 November 2002 with its registered office in Epsom. This organisation has only one director listed. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Joanna Katie | 28 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| MR04 - N/A | 30 June 2020 | |
| MR01 - N/A | 30 June 2020 | |
| MR01 - N/A | 02 June 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| AP03 - Appointment of secretary | 10 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 January 2019 | |
| CS01 - N/A | 22 November 2018 | |
| PSC02 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| MR01 - N/A | 23 May 2018 | |
| MA - Memorandum and Articles | 30 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| CH03 - Change of particulars for secretary | 22 November 2017 | |
| RESOLUTIONS - N/A | 06 February 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| MA - Memorandum and Articles | 13 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 28 December 2016 | |
| CS01 - N/A | 22 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| MA - Memorandum and Articles | 13 May 2015 | |
| RESOLUTIONS - N/A | 19 March 2015 | |
| AR01 - Annual Return | 23 November 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 25 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| CERTNM - Change of name certificate | 07 April 2003 | |
| 225 - Change of Accounting Reference Date | 26 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 225 - Change of Accounting Reference Date | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| NEWINC - New incorporation documents | 22 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2020 | Outstanding |
N/A |
| A registered charge | 30 May 2020 | Fully Satisfied |
N/A |
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 20 April 2010 | Outstanding |
N/A |
| Mortgage debenture | 20 April 2010 | Outstanding |
N/A |
| Deed of legal mortgage | 02 April 2010 | Outstanding |
N/A |
| Debenture | 14 February 2003 | Fully Satisfied |
N/A |
