About

Registered Number: 05243295
Date of Incorporation: 28/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Main House Bishops Yard, Main Street, Corbridge, Northumberland, NE45 5LA

 

Based in Corbridge, Validate Uk Ltd was established in 2004. The current directors of this business are listed as Brodie, Bruce, Brodie, Ross, Brodie, Norman, Brodie, Carol. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODIE, Bruce 05 December 2005 - 1
BRODIE, Ross 30 September 2009 - 1
BRODIE, Carol 28 September 2004 15 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BRODIE, Norman 28 September 2004 06 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 07 October 2019
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
CS01 - N/A 01 November 2018
PSC07 - N/A 01 November 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 08 January 2018
TM01 - Termination of appointment of director 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 18 November 2016
RESOLUTIONS - N/A 14 April 2016
SH08 - Notice of name or other designation of class of shares 14 April 2016
CC04 - Statement of companies objects 14 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 28 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AD01 - Change of registered office address 15 July 2010
AA01 - Change of accounting reference date 28 May 2010
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 03 October 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
363a - Annual Return 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
287 - Change in situation or address of Registered Office 14 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
NEWINC - New incorporation documents 28 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.