VALUEADDING.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/01/2028 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY FEGAN / 17/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FEGAN / 17/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOMBES / 17/01/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 183 FRASER ROAD SHEFFIELD S8 0JP |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FEGAN / 21/07/2016 |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOMBES / 01/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FEGAN / 01/05/2016 |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY FEGAN / 01/05/2016 |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | SAIL ADDRESS CHANGED FROM: 47 TOWNHEAD ROAD DORE SHEFFIELD S YORKSHIRE S17 3GD |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY FEGAN / 01/05/2015 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MRS KELLY FEGAN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN PARSONS |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SOLVENCY STATEMENT DATED 11/04/14 |
| 30/04/1430 April 2014 | STATEMENT BY DIRECTORS |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 2826 |
| 30/04/1430 April 2014 | REDUCE ISSUED CAPITAL 11/04/2014 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 321 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PW |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK PARSONS / 20/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CHARLES COOMBES / 20/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FEGAN / 20/05/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN COOPER |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY MERVYN COOPER |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR NIGEL MARK PARSONS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR CHRIS FEGAN |
| 18/04/0818 April 2008 | SECRETARY APPOINTED KAREN MARGARETE PARSONS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0525 July 2005 | RE SHARE OFFER 20/05/05 |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | £ NC 1000/4000 07/11/0 |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | S366A DISP HOLDING AGM 29/11/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | COMPANY NAME CHANGED PARKHEAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | S366A DISP HOLDING AGM 22/06/99 |
| 02/07/992 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 02/07/992 July 1999 | S386 DISP APP AUDS 22/06/99 |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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