VALUE CREATION COMPANY LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-04 with no updates

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/07/1713 July 2017 DIRECTOR APPOINTED MS FRANCES ELIZABETH LIARDET

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM MARSTON MILL HOUSE SPRING GARDENS FROME SOMERSET BA11 2NZ

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JOY HEATH / 30/06/2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM MARSTON MILL SPRING GARDENS FROME SOMERSET BA11 2NZ

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16/07/1516 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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16/07/1516 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/07/149 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/07/1329 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HEATH / 01/07/2012

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13/07/1213 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/08/112 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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02/08/112 August 2011 SAIL ADDRESS CREATED

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02/08/112 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM FIRST FLOOR OFFICES 95 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HEATH / 04/07/2010

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15/07/1015 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HEATH / 30/06/2009

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0816 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/07/0718 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/08/042 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/07/0327 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/07/0129 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 33A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX

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26/07/0026 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 SECRETARY RESIGNED

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/07/9815 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/08/977 August 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 133 WHITE LION ROAD AMERSHAM BUCKINHAMSHIRE HP7 9JY

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12/02/9712 February 1997 ALTER MEM AND ARTS 06/02/97

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/06/9624 June 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/07/9519 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 RE SHARES 15/10/94

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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22/12/9422 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/07/944 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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