VALUE RETAIL DEVELOPMENT LIMITED

03127759
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Nov 2024 resolution Resolution 1 Buy now
05 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
22 Oct 2024 accounts Annual Accounts 13 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 officers Change of particulars for director (Mrs Isobel Louise Coley) 2 Buy now
24 Nov 2023 officers Change of particulars for director (Mr. Andrew Wallace) 2 Buy now
24 Nov 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Jul 2023 accounts Annual Accounts 17 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
24 Oct 2022 officers Appointment of director (Mrs Isobel Louise Coley) 2 Buy now
07 Oct 2022 accounts Annual Accounts 19 Buy now
26 Nov 2021 officers Change of particulars for director (Andrew Wallace) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 20 Buy now
18 Jan 2021 accounts Annual Accounts 19 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 officers Change of particulars for director (Andrew Wallace) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
05 Dec 2018 officers Appointment of director (Andrew Wallace) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 18 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
20 Jan 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (David O'flaherty) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 17 Buy now
03 Oct 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Jun 2016 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Charles David Kennedy Mackintosh) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Roderick Vernon Gibbs) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Duncan Forrester Agar) 1 Buy now
24 Jun 2016 officers Termination of appointment of secretary (Jane Helen Abrams) 1 Buy now
24 Jun 2016 officers Appointment of director (David O'flaherty) 2 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 15 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 accounts Annual Accounts 14 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 13 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Charles David Kennedy Mackintosh) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Duncan Forrester Agar) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Roderick Vernon Gibbs) 2 Buy now
07 Dec 2009 officers Change of particulars for secretary (Jane Helen Abrams) 1 Buy now
03 Jul 2009 accounts Annual Accounts 14 Buy now
22 Dec 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
22 Dec 2008 annual-return Return made up to 17/11/07; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 15 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
01 Aug 2007 accounts Annual Accounts 10 Buy now
04 Apr 2007 incorporation Memorandum Articles 11 Buy now
28 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 annual-return Return made up to 17/11/06; full list of members 7 Buy now
27 Nov 2006 incorporation Memorandum Articles 11 Buy now
17 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2006 accounts Annual Accounts 8 Buy now
12 Jun 2006 officers New director appointed 3 Buy now
12 Jun 2006 officers New director appointed 3 Buy now
29 Nov 2005 annual-return Return made up to 17/11/05; full list of members 6 Buy now
14 Jun 2005 accounts Annual Accounts 8 Buy now
25 Nov 2004 annual-return Return made up to 17/11/04; full list of members 6 Buy now
08 Jun 2004 accounts Annual Accounts 8 Buy now
06 Jan 2004 annual-return Return made up to 17/11/03; full list of members 6 Buy now
28 Sep 2003 accounts Annual Accounts 8 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 accounts Annual Accounts 8 Buy now
03 Jan 2003 annual-return Return made up to 17/11/02; full list of members 6 Buy now
03 Jan 2003 officers Director's particulars changed 1 Buy now
18 Dec 2001 annual-return Return made up to 17/11/01; full list of members 6 Buy now
18 Dec 2001 officers Secretary's particulars changed 1 Buy now
01 Nov 2001 accounts Annual Accounts 8 Buy now
16 Feb 2001 annual-return Return made up to 17/11/00; full list of members 6 Buy now
12 Oct 2000 accounts Annual Accounts 9 Buy now
24 Jan 2000 annual-return Return made up to 17/11/99; full list of members 6 Buy now
30 Jul 1999 accounts Annual Accounts 9 Buy now
10 Feb 1999 annual-return Return made up to 17/11/98; no change of members 5 Buy now
03 Nov 1998 accounts Annual Accounts 10 Buy now
02 Jul 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Dec 1997 annual-return Return made up to 17/11/97; no change of members 5 Buy now
03 Nov 1997 accounts Annual Accounts 10 Buy now
22 Sep 1997 annual-return Return made up to 17/11/96; full list of members 6 Buy now
19 Jun 1997 address Registered office changed on 19/06/97 from: 3 st james's square london SW1Y 4JU 1 Buy now