Valedictus Group Limited in 14 Scotch Quarter CARRICKFERGUS

Valedictus Group Limited CARRICKFERGUS

Founded in 1973, Valedictus Group, classified under reg no. NI009404 is an active company. Currently registered at Mcconnell's BT38 7DP, Carrickfergus the company has been in the business for fifty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/30. Since 2019/04/04 Valedictus Group Limited is no longer carrying the name Ever 1327.

There is a single director in the firm at the moment - Kate D., appointed on 6 February 2022. In addition, a secretary was appointed - Westley M., appointed on 31 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard P. who worked with the the firm until 8 November 2018.

Valedictus Group Limited Address / Contact

Office Address	Mcconnell's
Office Address2	14 Scotch Quarter
Town	Carrickfergus
Post code	BT38 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI009404
Date of Incorporation	Wed, 25th Apr 1973
Industry	Dormant Company
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Westley M.

Position: Secretary

Appointed: 31 July 2023

Kate D.

Position: Director

Appointed: 06 February 2022

Richard P.

Position: Secretary

Resigned: 08 November 2018

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Richard P.

Position: Director

Appointed: 03 April 2020

Resigned: 14 December 2020

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 29 December 2008

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 10 February 2002

Resigned: 03 April 2020

Philippe L.

Position: Director

Appointed: 19 March 2000

Resigned: 10 February 2002

Peter H.

Position: Director

Appointed: 22 February 1999

Resigned: 29 December 2008

James B.

Position: Director

Appointed: 19 March 1998

Resigned: 22 February 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Kenyon Securities Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenyon Securities Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1274750
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1327	April 4, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/25 filed on: 26th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/27 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/29 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 26th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/25 filed on: 11th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	2550.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Dormant company accounts reported for the period up to 2014/12/26 filed on: 18th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	2550.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Dormant company accounts reported for the period up to 2013/12/27 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	2550.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Dormant company accounts reported for the period up to 2012/12/28 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/30 filed on: 29th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/25 filed on: 30th, September 2010	accounts	Free Download (1 page)
AR01	Annual return up to 2010/03/19 filed on: 26th, May 2010	annual return	Free Download (23 pages)
AC(NI)	26/12/08 annual accts filed on: 2nd, July 2009	accounts	Free Download (1 page)
AC(NI)	28/12/07 annual accts filed on: 13th, June 2008	accounts	Free Download (1 page)
371S(NI)	19/03/08 annual return shuttle filed on: 23rd, April 2008	annual return	Free Download (6 pages)
AC(NI)	29/12/06 annual accts filed on: 21st, June 2007	accounts	Free Download (1 page)
371S(NI)	19/03/07 annual return shuttle filed on: 18th, April 2007	annual return	Free Download (6 pages)
AC(NI)	30/12/05 annual accts filed on: 12th, June 2006	accounts	Free Download (1 page)
371A(NI)	19/03/06 annual return form filed on: 14th, April 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 3rd, June 2005	accounts	Free Download (1 page)
371A(NI)	19/03/05 annual return form filed on: 19th, April 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 21st, May 2004	accounts	Free Download (1 page)
371A(NI)	19/03/04 annual return form filed on: 11th, May 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 29th, September 2003	accounts
371S(NI)	19/03/03 annual return shuttle filed on: 29th, April 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 9th, August 2002	accounts	Free Download (1 page)
371S(NI)	19/03/02 annual return shuttle filed on: 22nd, May 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, June 2001	accounts	Free Download (1 page)
371S(NI)	19/03/00 annual return shuttle filed on: 1st, June 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 13th, February 2000	accounts	Free Download (1 page)
371S(NI)	19/03/99 annual return shuttle filed on: 16th, May 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 14th, April 1999	accounts
371S(NI)	19/03/98 annual return shuttle filed on: 1st, June 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 29th, January 1998	accounts
371S(NI)	19/03/97 annual return shuttle filed on: 23rd, June 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 17th, June 1997	accounts
371S(NI)	19/03/96 annual return shuttle filed on: 1st, April 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 28th, January 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 12th, May 1995	accounts
371S(NI)	19/03/95 annual return shuttle filed on: 30th, March 1995	annual return
371S(NI)	19/03/94 annual return shuttle filed on: 13th, April 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 19th, February 1994	accounts
371S(NI)	14/11/93 annual return shuttle filed on: 10th, November 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 29th, April 1993	accounts
371A(NI)	14/11/92 annual return form filed on: 18th, November 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 26th, October 1992	accounts
371A(NI)	14/11/91 annual return form filed on: 11th, January 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 20th, September 1991	accounts
AR(NI)	14/11/90 annual return filed on: 2nd, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 16th, November 1990	accounts
AC(NI)	31/03/89 annual accts filed on: 20th, January 1990	accounts
AR(NI)	15/08/89 annual return filed on: 12th, October 1989	annual return
AR(NI)	31/12/88 annual return filed on: 24th, May 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 4th, February 1989	accounts
AR(NI)	31/12/87 annual return filed on: 26th, May 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 14th, March 1988	accounts
AR(NI)	07/11/86 annual return filed on: 29th, January 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 8th, January 1987	accounts
AR(NI)	31/12/85 annual return filed on: 24th, May 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 12th, November 1985	accounts
AR(NI)	31/12/84 annual return filed on: 11th, April 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 3rd, January 1985	accounts
AR(NI)	31/12/83 annual return filed on: 13th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 24th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 11th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 28th, June 1981	annual return
AR(NI)	31/12/79 annual return filed on: 10th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 5th, March 1979	annual return
AR(NI)	31/12/77 annual return filed on: 13th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 1st, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 21st, January 1976	annual return
AR(NI)	31/12/74 annual return filed on: 20th, February 1975	annual return
AR(NI)	31/12/73 annual return filed on: 31st, January 1975	annual return

Valedictus Group Limited CARRICKFERGUS

Valedictus Group Limited Address / Contact

Company Information / Profile

Company staff

Westley M.

Kate D.

Richard P.

Darren O.

Angela E.

Gary C.

Andrew J.

Alan L.

Richard P.

Timothy G.

Stephen W.

Michael M.

Philippe L.

Peter H.

James B.

People with significant control

Company previous names

Company filings

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