VALUE RETAIL DEVELOPMENT LIMITED
Company number 03127759 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 5 Nov 2024 | Registered office address changed from Management Suite Bicester Village 50 Pingle Drive Bicester Oxfordshire OX26 6WD to Quadrant House 4 Thomas More Square London E1W 1YW on 2024-11-05 · 3 pages | View document |
| 5 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2024 | Declaration of solvency · 9 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 22 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 24 Nov 2023 | Director's details changed for Mrs Isobel Louise Coley on 2023-07-24 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 · 2 pages | View document |
| 24 Nov 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 24 Oct 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-09-29 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mrs Isobel Louise Coley as a director on 2022-09-29 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 26 Nov 2021 | Director's details changed for Andrew Wallace on 2021-11-24 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLAHERTY | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACKINTOSH | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GIBBS | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JANE ABRAMS | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AGAR | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED DAVID O'FLAHERTY | View document |
| 20 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders · 4 pages | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FORRESTER AGAR / 17/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID KENNEDY MACKINTOSH / 17/11/2009 · 2 pages | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 17/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 17/11/2009 | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2007 | COMPANY NAME CHANGED VALUE RETAIL CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 28/03/07 | View document |
| 23 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2006 | COMPANY NAME CHANGED NEW COMBINATION LIMITED CERTIFICATE ISSUED ON 17/11/06 | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: G OFFICE CHANGED 19/06/97 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 22 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1996 | SECRETARY RESIGNED | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Nov 1995 | SECRETARY RESIGNED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 29 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |