VALUE GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr Paul Johnson on 2025-07-11 |
| 11/07/2511 July 2025 New | Change of details for Mr Paul Johnson as a person with significant control on 2025-07-11 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/03/255 March 2025 | Registered office address changed from Arena Offices Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3rd Floor, Ivy Mill Crown Street Failsworth Manchester M35 9BG on 2025-03-05 |
| 11/11/2411 November 2024 | Amended total exemption full accounts made up to 2023-06-30 |
| 04/09/244 September 2024 | Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Arena Offices Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2024-09-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 28/11/2228 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/04/2022 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 3RD FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER M35 9BG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 02/02/182 February 2018 | SECRETARY APPOINTED MISS ELIZABETH ANN STOREY JOHNSON |
| 07/07/177 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHNSON / 21/03/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 21/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 21/03/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHNSON / 21/03/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHNSON / 21/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 21/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/04/1422 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 01/07/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 02/11/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 01/06/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM LOXLEY BUILDING MANOR STREET AUDENSHAW MANCHESTER GREATER MANCHESTER M34 5JG |
| 02/12/082 December 2008 | SECRETARY APPOINTED DAVID JOHNSON |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY LAUREN WATKINS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 4 BOWER GARDENS STALYBRIDGE CHESHIRE SK15 2UY |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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