VALUEWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Court order |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Statement of company's objects |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Termination of appointment of Paul Alan Kennedy as a director on 2022-11-14 |
| 16/11/2216 November 2022 | Registration of charge 039105130010, created on 2022-11-14 |
| 14/11/2214 November 2022 | Second filing of Confirmation Statement dated 2018-05-09 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2017-07-20 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 13/10/2113 October 2021 | Appointment of Mr Richard James Godsland as a director on 2021-10-04 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/1926 July 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS LISA MARIE LYNCH |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/12/2018 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130007 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130006 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR MICHAEL REASON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130005 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130008 |
| 11/10/1811 October 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/05/189 May 2018 | Confirmation statement made on 2018-01-20 with updates |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPROVA LTD |
| 09/05/189 May 2018 | CESSATION OF VALUEWORKS FINCO LIMITED AS A PSC |
| 05/02/185 February 2018 | ADOPT ARTICLES 11/01/2018 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130007 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130006 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130005 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130004 |
| 07/08/177 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SOUTHWELL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EARNSHAW |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRIMMING |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR PAUL ALAN KENNEDY |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM CENTRAL WORKING 231-233 DEANSGATE MANCHESTER M3 4EN ENGLAND |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR RICHARD SPENCER EARNSHAW |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 SMITHY COURT SMITHY BROOK ROAD WIGAN GREATER MANCHESTER WN3 6PS |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR NICHOLAS THOMAS SOUTHWELL |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JARROD HARGREAVES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR DAVID ISSOTT |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIPIERE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MATTHEW TRIMMING |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MATTHEW BROCKMAN |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130004 |
| 25/01/1625 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL COOPER |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR JARROD HARGREAVES |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1428 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALSH |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MRS ELIZABETH ANN SIPIERE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANDRIDGE |
| 18/04/1318 April 2013 | SECTION 519 |
| 13/02/1313 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED VALUE WORKS LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 12/12/1212 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 19/11/1219 November 2012 | |
| 13/11/1213 November 2012 | SALE & LEASE 31/10/2012 |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN WN3 5BA |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COOPER / 20/12/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: DUNKIRK HOUSE FARM 19 COCKER LANE LEYLAND PRESTON LANCASHIRE PR5 3SU |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED THE VALUE WORKS LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED THE VALUE WORKS CONSULTING CO LI MITED CERTIFICATE ISSUED ON 16/06/00 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED RFBCO 106 LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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