VALUE MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR NEIL ANDREW MORLING |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 11/11/2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR RICHARD JOHN CLARE |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 4TH FLOOR LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LX |
| 13/11/0613 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | S386 DISP APP AUDS 01/05/95 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | S366A DISP HOLDING AGM 01/05/95 |
| 21/08/9621 August 1996 | S252 DISP LAYING ACC 01/05/95 |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | VARYING SHARE RIGHTS AND NAMES 12/10/94 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/05/9416 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/05/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | RE SHARES 23/07/93 |
| 13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | � NC 1000/1000000 23/07/93 |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 15/10/9215 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company