VALUE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 12/08/2512 August 2025 | Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-10 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / POOLE BAY HOLDINGS LIMITED / 27/03/2020 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / POOLE BAY HOLDINGS LIMITED / 01/07/2017 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANDREW BRIGHT / 25/01/2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH MCKENNA |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR KENNETH JAMES ADNAMS |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 31/03/2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 31/03/2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 31/03/2014 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 28/03/2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2010 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/10/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/03/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/03/2011 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 107 BELL STREET LONDON NW1 6TL |
| 13/05/1013 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | COMPANY NAME CHANGED QUICK STEPS LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED TREETOP ADVERTISING LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 53 ASHWOOD DRIVE BROADSTONE DORSET BH18 8LN |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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