VALUE PROPERTIES LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-10-10 with no updates

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19/07/2419 July 2024 Notification of a person with significant control statement

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19/07/2419 July 2024 Cessation of Tursen Ahmet as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Cessation of Yusuf Dervish Ahmet as a person with significant control on 2024-07-19

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-10-10 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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11/11/2111 November 2021 Confirmation statement made on 2021-10-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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11/01/1311 January 2013 30/04/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 10 April 2012 with full list of shareholders

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31/10/1131 October 2011 30/04/11 TOTAL EXEMPTION FULL

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/06/1123 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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21/12/1021 December 2010 30/04/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 10/04/10 NO CHANGES

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27/11/0927 November 2009 30/04/09 TOTAL EXEMPTION FULL

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04/07/094 July 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 30/04/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 30/04/07 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/04/0628 April 2006 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 122 SAINT PANCRAS WAY LONDON NW1 9NB

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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07/05/037 May 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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