About

Registered Number: 04071504
Date of Incorporation: 14/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Elmwood Barn Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8US

 

Founded in 2000, Valuable.com Ltd have registered office in Buckinghamshire, it's status is listed as "Active". The companies directors are Hare, Fiona, Hare, Paul. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARE, Paul 08 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARE, Fiona 08 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 October 2013
AD01 - Change of registered office address 04 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 21 September 2007
287 - Change in situation or address of Registered Office 18 June 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 28 October 2005
395 - Particulars of a mortgage or charge 17 August 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 14 October 2003
287 - Change in situation or address of Registered Office 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
363s - Annual Return 17 October 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 02 November 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
287 - Change in situation or address of Registered Office 22 December 2000
NEWINC - New incorporation documents 14 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.