VALUEMAKER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Stirling House Outrams Wharf Little Eaton Derby DE21 5EL on 2023-11-30 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2022-12-09 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOODRHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 6.00 |
| 10/08/1710 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MS CLARE GOODRHAM |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 02/02/172 February 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 4.00 |
| 30/01/1730 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH COOMBS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOMBS / 01/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BESWETHERICK / 01/10/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MRS ZOE EVETTE TIBELL |
| 14/06/1614 June 2016 | COMPANY NAME CHANGED VALUE MAKER LTD CERTIFICATE ISSUED ON 14/06/16 |
| 17/05/1617 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM HICKORY HOUSE OAKS LANE BOSTON SPA WETHERBY LS23 6DS |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR GARETH JAMES COOMBS |
| 08/03/168 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR IAN BESWETHERICK |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MRS ZOE EVETTE TIBELL |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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