VALUE WORKS CATEGORY MANAGEMENT LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 SECRETARY APPOINTED MR JARROD HARGREAVES

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY PAUL COOPER

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANDRIDGE

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN WALSH

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BELL

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21/01/1421 January 2014 DIRECTOR APPOINTED MS ELIZABETH ANN SIPIERE

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18/04/1318 April 2013 SECTION 519

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29/01/1329 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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12/12/1212 December 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REBECCA EDWARDS / 01/08/2011

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16/09/1116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5BA

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30/01/0930 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 SECRETARY'S PARTICULARS PAUL COOPER

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 COMPANY NAME CHANGED VALUE WORKS PROCUREMENT LIMITED CERTIFICATE ISSUED ON 18/12/06

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/03/0629 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0424 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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24/02/0424 February 2004 S366A DISP HOLDING AGM 27/01/04 S252 DISP LAYING ACC 27/01/04 S386 DISP APP AUDS 27/01/04

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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