About

Registered Number: 01671518
Date of Incorporation: 13/10/1982 (36 years ago)
Company Status: Active
Registered Address: Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

 

Valldata Services Ltd was founded on 13 October 1982 with its registered office in Melksham, it's status in the Companies House registry is set to "Active". There are 20 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIX, Barry John 31 August 2017 - 1
CASEY, Stephen John 20 February 2017 09 April 2018 1
CHEDD, Sylvia Dawn N/A 07 March 2005 1
HORTON, Susannah Dawn 01 October 2003 25 January 2011 1
MEDCALF, Tim 24 September 2013 31 January 2016 1
SMITH, Adam 10 June 2016 10 February 2017 1
SOWLER, Jonathan Grant 30 September 2013 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
HARDMAN, Simon 25 January 2011 04 June 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 30 March 2018
PSC02 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
PSC02 - N/A 20 September 2017
PSC07 - N/A 19 September 2017
AA - Annual Accounts 11 September 2017
RESOLUTIONS - N/A 08 September 2017
MA - Memorandum and Articles 08 September 2017
MR01 - N/A 07 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 15 March 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 29 December 2016
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 08 December 2016
TM01 - Termination of appointment of director 15 September 2016
RESOLUTIONS - N/A 11 August 2016
AP01 - Appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 02 September 2015
AP01 - Appointment of director 12 August 2015
AA - Annual Accounts 27 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 12 November 2014
TM02 - Termination of appointment of secretary 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 29 November 2013
AP01 - Appointment of director 05 November 2013
RESOLUTIONS - N/A 03 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 24 September 2013
RESOLUTIONS - N/A 30 August 2013
AA - Annual Accounts 23 August 2013
MR01 - N/A 11 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 19 July 2012
RESOLUTIONS - N/A 08 February 2012
RESOLUTIONS - N/A 03 February 2012
AR01 - Annual Return 02 December 2011
MG01 - Particulars of a mortgage or charge 22 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2011
AA - Annual Accounts 05 July 2011
MISC - Miscellaneous document 28 April 2011
AP03 - Appointment of secretary 03 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AR01 - Annual Return 26 January 2011
AR01 - Annual Return 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
395 - Particulars of a mortgage or charge 23 December 2008
363a - Annual Return 01 December 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 27 January 2007
363a - Annual Return 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
169 - Return by a company purchasing its own shares 19 May 2006
RESOLUTIONS - N/A 09 May 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 28 October 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
AA - Annual Accounts 20 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
363s - Annual Return 06 January 2005
363s - Annual Return 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2003
AA - Annual Accounts 29 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
287 - Change in situation or address of Registered Office 16 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 29 August 2002
395 - Particulars of a mortgage or charge 09 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2002
363s - Annual Return 17 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 11 December 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 08 December 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 21 November 1996
395 - Particulars of a mortgage or charge 25 June 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 04 December 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 30 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1994
RESOLUTIONS - N/A 05 April 1994
RESOLUTIONS - N/A 05 April 1994
123 - Notice of increase in nominal capital 05 April 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 16 January 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 13 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 09 August 1990
395 - Particulars of a mortgage or charge 21 May 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
AA - Annual Accounts 10 June 1986
PUC 2 - N/A 30 December 1983
MISC - Miscellaneous document 08 June 1983
CERTNM - Change of name certificate 08 June 1983
MISC - Miscellaneous document 13 October 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2017 Outstanding

N/A

A registered charge 07 June 2013 Fully Satisfied

N/A

Composite guarantee and debenture 14 October 2011 Fully Satisfied

N/A

Debenture 22 December 2008 Fully Satisfied

N/A

Book debts debenture 01 May 2002 Fully Satisfied

N/A

Legal charge 01 February 2002 Fully Satisfied

N/A

Single debenture 20 June 1996 Fully Satisfied

N/A

Debenture 05 May 1990 Fully Satisfied

N/A

Collateral mortgage 22 March 1984 Fully Satisfied

N/A

Single debenture 03 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.