EXITVALUE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-08-11 with updates

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18/02/2518 February 2025 Termination of appointment of Susan Margaret Taylor as a secretary on 2025-02-11

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18/02/2518 February 2025 Termination of appointment of Susan Margaret Taylor as a director on 2025-02-11

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18/02/2518 February 2025 Appointment of Mr Colm Peter Taylor as a secretary on 2025-02-11

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15/08/2415 August 2024 Confirmation statement made on 2024-08-11 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/09/2317 September 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Director's details changed for Mrs Susan Margaret Taylor on 2022-11-28

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Director's details changed for Mr Colm Peter Taylor on 2022-11-28

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08/11/228 November 2022 Director's details changed for Mrs Susan Margaret Taylor on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Colm Peter Taylor on 2022-11-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOUNTJOY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TAYLOR / 01/03/2013

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21/08/1721 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TAYLOR / 01/03/2013

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM PETER TAYLOR / 01/03/2013

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TAYLOR / 11/08/2010

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27/08/1027 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL MOUNTJOY / 11/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLM PETER TAYLOR / 11/08/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECT 190 SALE OF PROPERTY 31/03/2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/09/0516 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: RAVENCOURT HIGH ST GRINGLEY-ON-THE-HILL NR DONCASTER DN10 4RF

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02/09/032 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/09/014 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/08/0023 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/08/9811 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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26/01/9726 January 1997 S252 DISP LAYING ACC 23/10/96

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26/01/9726 January 1997 S366A DISP HOLDING AGM 23/10/96

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26/01/9726 January 1997 S386 DISP APP AUDS 23/10/96

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/08/9622 August 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/08/9530 August 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/02/952 February 1995 NOTICE OF RESOLUTION REMOVING AUDITOR

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23/08/9423 August 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/09/931 September 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/09/9218 September 1992 RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/09/9116 September 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/01/919 January 1991 RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/09/8926 September 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/11/8818 November 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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05/03/875 March 1987 REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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05/03/875 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/8728 January 1987 GAZETTABLE DOCUMENT

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28/10/8628 October 1986 CERTIFICATE OF INCORPORATION

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