VALUABLE LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-22 · Annual Return
(E)Memorandum of satisfaction
2003-02-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)Annual return
1994-08-26 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)Memorandum of satisfaction
1993-05-19 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-25 · Other
(E)Certificate of Registration of Charge
1990-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-11 · Memorandum & Articles
(E)Statutory Declaration
1989-07-11 · Other
Certificate of Incorporation
1989-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-11 | |
| (E)Statutory Declaration | Other | 1989-07-11 | |
| Certificate of Incorporation | Incorporation | 1989-07-11 |
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