Founded in 1985, Valeport Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". This business currently employs 51-100 staff. This company is registered for VAT in the UK.
| 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 |
