VALASSIS LIMITED
Company number 03927916 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 5 Jan 2023 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Declaration of solvency · 7 pages | View document |
| 5 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2022 | Director's details changed for Charles-Henri Rossignol on 2022-11-18 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 9 Feb 2022 | Termination of appointment of Paul Taylor as a director on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Hubert William Ashton as a secretary on 2022-02-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Appointment of Mr Hubert William Ashton as a secretary on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mr Thibaud Caulier as a director on 2021-12-09 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 8 Oct 2021 | Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF · 1 page | View document |
| 4 Oct 2021 | CAP-SS · 2 pages | View document |
| 4 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | SH20 · 2 pages | View document |
| 4 Oct 2021 | Statement of capital on 2021-10-04 · 5 pages | View document |
| 29 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 42 pages | View document |
| 22 Jul 2021 | Termination of appointment of Steve Albright as a director on 2021-07-21 · 1 page | View document |
| 22 Jul 2021 | Cessation of Ronald Perelman as a person with significant control on 2021-07-21 · 1 page | View document |
| 22 Jul 2021 | Notification of Thibaud Caulier as a person with significant control on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Notification of Charles-Henri Rossignol as a person with significant control on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Registered office address changed from Weldon House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2021-07-22 · 1 page | View document |
| 22 Jul 2021 | Appointment of Cassini Srl as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Ponsardin Industries as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Baker One Investments Srl as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Charles-Henri Rossignol as a director on 2021-07-21 · 2 pages | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARKS | View document |
| 11 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALDRON | View document |
| 18 Oct 2017 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD PERELMAN | View document |
| 17 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 | View document |
| 16 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAYS VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR NEIL OWEN MARKS | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR SCOTT JASON WALDRON | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUSSELBEE | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 3 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA FIORE | View document |
| 27 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 21 pages | View document |
| 21 May 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 616430 | View document |
| 16 May 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 490169 | View document |
| 17 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ROSSELLI / 28/05/2013 | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ROSSELLI / 27/09/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOULES HUSSELBEE / 27/09/2011 | View document |
| 1 Nov 2011 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED | View document |
| 3 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOULES HUSSELBEE / 01/10/2009 · 2 pages | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD D'OYLY / 01/10/2009 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD D'OYLY / 01/10/2009 | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, BANGRAVE ROAD, WELDON SOUTH, CORBY, NORTHAMPTONSHIRE, NN17 1NN | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MARIA ROSSELLI | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2009 | SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SYER | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2008 | COMPANY NAME CHANGED NCH NUWORLD UK LIMITED CERTIFICATE ISSUED ON 15/12/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | RE: ART 9 TRANS OF SHA 02/11/07 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 12 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 5 Apr 2000 | £ NC 1000/1000000 29/0 | View document |
| 5 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/00 | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2BP | View document |
| 4 Apr 2000 | £ NC 100/1000 29/03/0 | View document |
| 29 Mar 2000 | COMPANY NAME CHANGED 964TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 29/03/00 | View document |
| 17 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |