VALUE RETAIL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Director's details changed for Desiree Bollier on 2022-02-14 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Charles David Kennedy Mackintosh as a director on 2021-06-30 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 8 |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENT CABOT |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AGAR |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARRISON |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED JOSE LUIS DURAN |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GARRISON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 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 / MR DUNCAN FORRESTER AGAR / 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 | SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 23/12/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 01/09/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BUCHANAN HOUSE 3 ST JAMES SQUARE LONDON SW1Y 4JU |
| 19/06/9719 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | S369(4) SHT NOTICE MEET 21/09/95 |
| 29/11/9529 November 1995 | S366A DISP HOLDING AGM 21/09/95 |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9417 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | COMPANY NAME CHANGED BOOKAGENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/94 |
| 09/03/949 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/94 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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