THE INSTITUTE OF VALUE MANAGEMENT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-10-31 |
| 09/04/249 April 2024 | Director's details changed for Mr Keith Henry Owen on 2024-04-08 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 14/03/2414 March 2024 | Registered office address changed from Unit 19 the Manor Main Street Tur Langton Leicester LE8 0PJ England to Unit a 82 James Carter Road Mildenhall IP28 7DE on 2024-03-14 |
| 05/12/235 December 2023 | Appointment of Mr Achilleas Chatzitheocharis as a director on 2023-11-25 |
| 04/12/234 December 2023 | Termination of appointment of Julie Ann Warriner as a director on 2023-11-25 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 22/07/2122 July 2021 | Appointment of Ms Manjit Bains as a director on 2021-05-21 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/07/2121 July 2021 | Termination of appointment of Stephen Graeme Parker as a director on 2021-06-21 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY BUSINESS PARTNERS (MH) LIMITED |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 27A LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DG |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS JULIE ANN WARRINER |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/08/1512 August 2015 | 30/06/15 NO MEMBER LIST |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY OWEN / 30/06/2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | 30/06/14 NO MEMBER LIST |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STEPHEN GRAEME PARKER |
| 29/07/1329 July 2013 | 30/06/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRANGER |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRANGER |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/07/1216 July 2012 | 30/06/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRANGER / 12/07/2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED KEITH HENRY OWEN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BONE |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURST |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED DANIEL GRANGER |
| 07/07/117 July 2011 | 30/06/11 NO MEMBER LIST |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM HURST / 30/06/2010 |
| 07/07/107 July 2010 | 30/06/10 NO MEMBER LIST |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BONE / 30/06/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURST |
| 28/05/1028 May 2010 | CORPORATE SECRETARY APPOINTED BUSINESS PARTNERS (MH) LIMITED |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM ANCHORITE 19 BEECH ROAD OADBY LEICESTER LE2 5QL |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE WARRINER |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED CLIVE BONE |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STOUGHTON |
| 28/07/0728 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: THE ROSARY, MADELEY COURT CHURCH STREET, HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9DF |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 46 PASSMORE TINKERS BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK6 3DZ |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 30/06/9930 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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