VALUE RETAIL INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Charles David Kennedy Mackintosh as a director on 2022-02-28 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED VALUE RETAIL ADVISORY LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 18/02/1918 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 04/02/194 February 2019 | COMPANY NAME CHANGED VALUE RETAIL EUROPE LIMITED CERTIFICATE ISSUED ON 04/02/19 |
| 04/02/194 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/02/1618 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MS EMMANUELLE LOUISE DELANOE |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MALKIN / 23/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GARRISON / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUCA ORTIGARA DE AMBROSIS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID KENNEDY MACKINTOSH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FORRESTER AGAR / 23/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR DAVID WINKELS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN AGAR / 30/01/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANTONIO LUCA ORTIGARA DE AMBROSIS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MANAGEMENT SUITE BICESTER VILLAGE 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 |
| 06/03/026 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BUCHANAN HOUSE 3 ST JAMES S SQUARE LONDON SW1Y 4JU |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 3 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 17/03/9717 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9526 January 1995 | SECRETARY RESIGNED |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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