Valentine Equipment Ltd was founded on 02 September 1957 with its registered office in Berks, it has a status of "Active". This company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Steven William | 01 December 2016 | - | 1 |
| WITHERALL, Robert Charles | 29 November 2005 | - | 1 |
| HOLLIDAY, Allan Charles | N/A | 30 April 2013 | 1 |
| TILLEY, Arthur | N/A | 10 September 1992 | 1 |
| TILLEY, Dulcie Pamela | N/A | 21 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSIER, Elaine Patricia | 01 November 2019 | - | 1 |
| ELLIOTT, Steven William | 30 April 2013 | 01 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| TM02 - Termination of appointment of secretary | 12 November 2019 | |
| AP03 - Appointment of secretary | 12 November 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| PSC04 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| PSC04 - N/A | 09 February 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| PSC07 - N/A | 05 July 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2017 | |
| CH01 - Change of particulars for director | 07 March 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AP03 - Appointment of secretary | 07 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 03 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 22 March 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 169 - Return by a company purchasing its own shares | 13 August 2001 | |
| MEM/ARTS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363b - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| AUD - Auditor's letter of resignation | 16 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 14 February 1987 | |
| 363 - Annual Return | 14 February 1987 | |
| MISC - Miscellaneous document | 02 September 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 25 March 1996 | Fully Satisfied |
N/A |
| Debenture | 08 February 1960 | Fully Satisfied |
N/A |
