Having been setup in 1985, Valeport Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". This business is VAT Registered in the UK. 51-100 people are employed by Valeport Ltd. This company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUARTLEY, Jennifer Mary | N/A | 29 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 08 February 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| RESOLUTIONS - N/A | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AUD - Auditor's letter of resignation | 27 March 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2012 | |
| AAMD - Amended Accounts | 21 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 287 - Change in situation or address of Registered Office | 14 June 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 February 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 03 May 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| RESOLUTIONS - N/A | 18 March 1992 | |
| RESOLUTIONS - N/A | 18 March 1992 | |
| RESOLUTIONS - N/A | 18 March 1992 | |
| RESOLUTIONS - N/A | 18 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1992 | |
| 123 - Notice of increase in nominal capital | 18 March 1992 | |
| CERTNM - Change of name certificate | 24 January 1992 | |
| 363a - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363 - Annual Return | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 13 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1988 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 287 - Change in situation or address of Registered Office | 08 November 1986 | |
| MEM/ARTS - N/A | 21 November 1985 | |
| CERTNM - Change of name certificate | 01 November 1985 | |
| MISC - Miscellaneous document | 26 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 September 2012 | Outstanding |
N/A |
| Legal mortgage | 08 July 2011 | Outstanding |
N/A |
| Legal mortgage | 08 July 2011 | Outstanding |
N/A |
| Mortgage debenture | 23 May 2011 | Outstanding |
N/A |
| Legal mortgage | 15 February 2002 | Fully Satisfied |
N/A |
| Debenture | 11 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 2001 | Fully Satisfied |
N/A |
| Charge | 02 December 1985 | Fully Satisfied |
N/A |
| Debenture | 02 December 1985 | Fully Satisfied |
N/A |
