VALUEWORKS LIMITED
Company number 03910513 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 7 Jan 2026 | Satisfaction of charge 039105130009 in full · 1 page | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Court order · 2 pages | View document |
| 21 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 1 page | View document |
| 25 Nov 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 23 Nov 2022 | Termination of appointment of Paul Alan Kennedy as a director on 2022-11-14 · 1 page | View document |
| 16 Nov 2022 | Registration of charge 039105130010, created on 2022-11-14 · 46 pages | View document |
| 14 Nov 2022 | Second filing of Confirmation Statement dated 2018-05-09 · 3 pages | View document |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2017-07-20 · 3 pages | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 13 Oct 2021 | Appointment of Mr Richard James Godsland as a director on 2021-10-04 · 2 pages | View document |
| 20 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 26 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MRS LISA MARIE LYNCH | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/12/2018 | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130006 | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130007 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL REASON | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130005 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130008 | View document |
| 11 Oct 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 May 2018 | Confirmation statement made on 2018-01-20 with updates · 4 pages | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPROVA LTD | View document |
| 9 May 2018 | CESSATION OF VALUEWORKS FINCO LIMITED AS A PSC | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 5 Feb 2018 | ADOPT ARTICLES 11/01/2018 | View document |
| 18 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130007 | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130006 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130005 | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130004 | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR PAUL ALAN KENNEDY | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SOUTHWELL | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EARNSHAW | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM CENTRAL WORKING 231-233 DEANSGATE MANCHESTER M3 4EN ENGLAND | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRIMMING | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | View document |
| 10 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR RICHARD SPENCER EARNSHAW | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 SMITHY COURT SMITHY BROOK ROAD WIGAN GREATER MANCHESTER WN3 6PS | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MR NICHOLAS THOMAS SOUTHWELL | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JARROD HARGREAVES | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR DAVID ISSOTT | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW TRIMMING | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW BROCKMAN | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIPIERE | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130004 | View document |
| 25 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL COOPER | View document |
| 15 Apr 2014 | SECRETARY APPOINTED MR JARROD HARGREAVES | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALSH | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MRS ELIZABETH ANN SIPIERE | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANDRIDGE | View document |
| 18 Apr 2013 | SECTION 519 | View document |
| 13 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | COMPANY NAME CHANGED VALUE WORKS LIMITED CERTIFICATE ISSUED ON 14/12/12 | View document |
| 14 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 19 Nov 2012 | ANNOTATION | View document |
| 13 Nov 2012 | SALE & LEASE 31/10/2012 | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 23 pages | View document |
| 24 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN WN3 5BA | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COOPER / 20/12/2008 | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: DUNKIRK HOUSE FARM 19 COCKER LANE LEYLAND PRESTON LANCASHIRE PR5 3SU | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | COMPANY NAME CHANGED THE VALUE WORKS LIMITED CERTIFICATE ISSUED ON 14/12/01 | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 15 Jun 2000 | COMPANY NAME CHANGED THE VALUE WORKS CONSULTING CO LI MITED CERTIFICATE ISSUED ON 16/06/00 | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ | View document |
| 14 Feb 2000 | COMPANY NAME CHANGED RFBCO 106 LIMITED CERTIFICATE ISSUED ON 15/02/00 | View document |
| 20 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |