VALUEPLAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Administrative restoration application |
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Termination of appointment of Daniela Ciurluini as a secretary on 2023-11-14 |
| 15/11/2315 November 2023 | Appointment of Mr Gianluca Tangianu as a secretary on 2023-11-14 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 08/11/178 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIORELLA FIORETTI / 06/11/2015 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | SECRETARY APPOINTED DANIELA CIURLUINI |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MRS FIORELLA FIORETTI |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO VIOLA |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TANGIANU |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED GIANFRANCO TANGIANU |
| 20/12/0920 December 2009 | SECRETARY APPOINTED ROBERTO VIOLA |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLYER |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY CAPITA SECRETARIES LIMITED |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKER |
| 09/12/099 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SECRETARIES LIMITED / 26/11/2007 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PAUL HUCKER |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE NORMAN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOVELL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS MATHEWS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | S80A AUTH TO ALLOT SEC 27/11/01 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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