Valquest Ltd was registered on 08 August 2000 and are based in Halifax. There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAZIER, Gary John | 23 January 2002 | 30 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAZIER, Gary John | 23 January 2002 | 04 August 2006 | 1 |
| HARRIS, Lynn | 04 August 2006 | 01 June 2007 | 1 |
| SONNTAG, Paul Joseph | 01 June 2007 | 13 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 22 August 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| MA - Memorandum and Articles | 27 June 2017 | |
| MR04 - N/A | 01 June 2017 | |
| MR01 - N/A | 23 May 2017 | |
| AD01 - Change of registered office address | 12 April 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 28 January 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 31 December 2015 | |
| MR01 - N/A | 17 December 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| CH03 - Change of particulars for secretary | 26 July 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 287 - Change in situation or address of Registered Office | 30 October 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 225 - Change of Accounting Reference Date | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| NEWINC - New incorporation documents | 08 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 14 December 2015 | Fully Satisfied |
N/A |
| Debenture | 15 March 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 June 2001 | Fully Satisfied |
N/A |
