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VALIANT DEVELOPMENT COMPANY LIMITED

Learn more about VALIANT DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN

VALIANT DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00812256
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.10
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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PREVEXT FROM 05/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.10.09
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 16802
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/07/2015
Form type: CH01
Date: 2015.08.19
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SAIL ADDRESS CHANGED FROM:, C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, ENGLAND
Form type: AD02
Date: 2015.08.17
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE AVENS
Form type: TM01
Date: 2013.11.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.07.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Form type: AD01
Date: 2012.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.26
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.04
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.10
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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CORPORATE SECRETARY APPOINTED CH REGISTRARS LIMITED
Form type: AP04
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY JAMES WRIGHT
Form type: TM02
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WRIGHT / 08/06/2009
Form type: 288c
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, C/O CAMPBELL HOOPER, 35 OLD QUEEN STREET, LONDON, SW1H 9JD
Form type: 287
Date: 2009.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.26
£2.95
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£ IC 16962/16802, 25/05/07, £ SR 640@.25=160
Form type: 169
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 23/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.01
£2.95
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£ IC 17656/14879, 29/07/05, £ SR [email protected]=2777
Form type: 169
Date: 2005.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 23/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19

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Company directors and board members:

CH REGISTRARS LIMITED (current)
Secretary, 2009.12.14
6 NEW STREET SQUARE , LONDON
EC4A 3LX
CAROLINE JILL DE LA BEDOYERE (current)
Director, PUBLISHER, 2006.04.12
22 ST ANDREWS PARK ROAD , TUNBRIDGE WELLS
TN4 0NL, KENT
DAVID RICHARD FRANK JACKSON (current)
Director, GARDENER, 2002.05.14
129 LEIGHTON GARDENS , LONDON
NW10 3PS
MARTIN JAMES WRIGHT (current)
Director, SOLICITOR, 2001.11.19
OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EN, KENT
JAMES AUSTIN WRIGHT (resigned)
Secretary, 1991.07.23 - 2009.12.14
OAKBROOK FOREST GREEN , DORKING
RH5 5SQ, SURREY
NEVILLE ERIC AVENS (resigned)
Director, SOLICITOR, 1991.07.23 - 2013.10.02
EARLEYWOOD SPINNEY CORONATION ROAD , SOUTH ASCOT
SL5 9LQ, BERKSHIRE
BASIL JAMES JACKSON (resigned)
Director, SOLICITOR, 1991.07.23 - 2002.02.20
29 CHEYNE PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HL
TIMOTHY TUFNELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1997.12.08
HERNES KEEP NORTH STREET WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
JAMES AUSTIN WRIGHT (resigned)
Director, SOLICITOR, 1991.07.23 - 2009.12.14
OAKBROOK FOREST GREEN , DORKING
RH5 5SQ, SURREY
Date 2014.04.05
Tangible Fixed Assets £ 225,000
Shareholder Funds £ 1,154,900
Profit Loss Account Reserve £ 879,302
Revaluation Reserve £ 194,620
Called Up Share Capital £ 16,802
Total Assets Less Current Liabilities £ 1,154,900
Net Current Assets Liabilities £ 929,900
Creditors Due Within One Year £ 75,269
Cash Bank In Hand £ 1,005,169
Share Capital Allotted Called Up Paid £ 16,802
Number Shares Allotted £ 67,208
Tangible Fixed Assets Cost Or Valuation £ 225,000
Capital Redemption Reserve £ 64,176

Companies near to VALIANT DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company VALIANT DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data