VALUEPLAIN LIMITED

Company number 04318293 · Monitor this company

Active

108 filings

Date	Filing
11 Mar 2026	Appointment of Mr Andrea Tangianu as a director on 2026-02-23 · 2 pages	View document
11 Mar 2026	Termination of appointment of Fiorella Fioretti as a director on 2026-02-23 · 1 page	View document
10 Nov 2025	Confirmation statement made on 2025-11-07 with no updates · 3 pages	View document
15 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 11 pages	View document
10 Jul 2025	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
10 Jul 2025	Administrative restoration application · 3 pages	View document
20 May 2025	Final Gazette dissolved via compulsory strike-off · 1 page	View document
20 May 2025	Final Gazette dissolved via compulsory strike-off	View document
4 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
4 Mar 2025	First Gazette notice for compulsory strike-off	View document
7 Nov 2024	Confirmation statement made on 2024-11-07 with no updates · 3 pages	View document
23 Apr 2024	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
16 Mar 2024	Compulsory strike-off action has been discontinued · 1 page	View document
16 Mar 2024	Compulsory strike-off action has been discontinued	View document
12 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
12 Mar 2024	First Gazette notice for compulsory strike-off	View document
15 Nov 2023	Appointment of Mr Gianluca Tangianu as a secretary on 2023-11-14 · 2 pages	View document
15 Nov 2023	Termination of appointment of Daniela Ciurluini as a secretary on 2023-11-14 · 1 page	View document
8 Nov 2023	Confirmation statement made on 2023-11-07 with no updates · 3 pages	View document
3 Feb 2023	Accounts for a dormant company made up to 2021-12-31 · 10 pages	View document
20 Dec 2022	Confirmation statement made on 2022-11-07 with no updates · 3 pages	View document
20 Dec 2021	Accounts for a dormant company made up to 2020-12-31 · 10 pages	View document
23 Nov 2021	Confirmation statement made on 2021-11-07 with no updates · 3 pages	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES	View document
19 Dec 2018	DISS40 (DISS40(SOAD))	View document
18 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Dec 2018	FIRST GAZETTE	View document
10 Nov 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES	View document
8 Nov 2017	31/12/16 TOTAL EXEMPTION FULL	View document
18 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	View document
16 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIORELLA FIORETTI / 06/11/2015	View document
16 Nov 2015	Annual return made up to 7 November 2015 with full list of shareholders	View document
12 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual return made up to 7 November 2014 with full list of shareholders	View document
31 Dec 2014	APPOINTMENT TERMINATED, SECRETARY ROBERTO VIOLA	View document
31 Dec 2014	SECRETARY APPOINTED DANIELA CIURLUINI	View document
31 Dec 2014	DIRECTOR APPOINTED MRS FIORELLA FIORETTI	View document
31 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TANGIANU	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Nov 2013	Annual return made up to 7 November 2013 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Dec 2012	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS	View document
7 Nov 2012	Annual return made up to 7 November 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Nov 2011	Annual return made up to 7 November 2011 with full list of shareholders	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Dec 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
9 Nov 2010	Annual return made up to 7 November 2010 with full list of shareholders	View document
3 Jan 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
21 Dec 2009	DIRECTOR APPOINTED GIANFRANCO TANGIANU	View document
20 Dec 2009	SECRETARY APPOINTED ROBERTO VIOLA	View document
20 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROGER COLYER	View document
20 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN	View document
19 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKER	View document
19 Dec 2009	APPOINTMENT TERMINATED, SECRETARY CAPITA SECRETARIES LIMITED	View document
9 Dec 2009	Annual return made up to 7 November 2009 with full list of shareholders	View document
24 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SECRETARIES LIMITED / 26/11/2007	View document
20 Apr 2009	APPOINTMENT TERMINATED DIRECTOR LESLIE NORMAN	View document
20 Apr 2009	DIRECTOR APPOINTED PAUL HUCKER	View document
22 Jan 2009	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR TOBIAS MATHEWS	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOVELL	View document
2 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2008	S80A AUTH TO ALLOT SEC 27/11/01	View document
26 Nov 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	View document
23 Nov 2007	DIRECTOR RESIGNED	View document
4 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Sep 2007	DIRECTOR RESIGNED	View document
30 Sep 2007	DIRECTOR RESIGNED	View document
30 Sep 2007	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
3 Nov 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	NEW SECRETARY APPOINTED	View document
1 Nov 2006	SECRETARY RESIGNED	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
18 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
16 Nov 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
2 Dec 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Mar 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	SECRETARY RESIGNED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	NEW SECRETARY APPOINTED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	View document
12 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Nov 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS	View document
11 Dec 2001	NEW SECRETARY APPOINTED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
7 Dec 2001	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU	View document
7 Dec 2001	SECRETARY RESIGNED	View document
7 Nov 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document