About

Registered Number: 00994829
Date of Incorporation: 19/11/1970 (53 years and 5 months ago)
Company Status: Active
Registered Address: 88 - 90 London Road, Leicester, LE2 0RD,

 

Founded in 1970, Valeguard Ltd are based in Leicester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Valeguard Ltd. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARMER, Paresh 21 December 2001 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 08 February 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 November 2015
CH01 - Change of particulars for director 07 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 10 November 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 28 October 2010
CH01 - Change of particulars for director 31 December 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 15 November 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 30 July 2005
225 - Change of Accounting Reference Date 30 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 18 May 2004
395 - Particulars of a mortgage or charge 20 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 25 July 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 01 December 1999
363s - Annual Return 04 November 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 18 July 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 22 April 1993
MEM/ARTS - N/A 05 January 1993
RESOLUTIONS - N/A 21 December 1992
RESOLUTIONS - N/A 21 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1992
123 - Notice of increase in nominal capital 21 December 1992
363s - Annual Return 28 October 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 05 November 1991
363(287) - N/A 05 November 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 29 November 1990
AA - Annual Accounts 29 November 1990
395 - Particulars of a mortgage or charge 10 January 1990
287 - Change in situation or address of Registered Office 19 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 26 May 1988
AA - Annual Accounts 26 May 1988
287 - Change in situation or address of Registered Office 14 March 1988
363 - Annual Return 16 December 1987
363 - Annual Return 29 December 1986
AA - Annual Accounts 12 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2004 Outstanding

N/A

Legal charge 28 December 1989 Fully Satisfied

N/A

Legal charge 03 July 1972 Fully Satisfied

N/A

Legal charge 07 June 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.