VALUE RETAIL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 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 |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 24/11/2324 November 2023 | Director's details changed for Mrs Isobel Louise Coley on 2023-07-24 |
| 24/11/2324 November 2023 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 |
| 24/11/2324 November 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-09-29 |
| 24/10/2224 October 2022 | Appointment of Mrs Isobel Louise Coley as a director on 2022-09-29 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Andrew Wallace on 2021-11-24 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLAHERTY |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY JANE ABRAMS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED DAVID O'FLAHERTY |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACKINTOSH |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GIBBS |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AGAR |
| 20/11/1520 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID KENNEDY MACKINTOSH / 17/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FORRESTER AGAR / 17/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 17/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 17/11/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED VALUE RETAIL CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 28/03/07 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED NEW COMBINATION LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: G OFFICE CHANGED 19/06/97 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 32A HIGH STREET ESHER SURREY KT10 9RT |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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