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VALUE RETAIL DEVELOPMENT LIMITED

Company number 03127759

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	AD01	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 5 November 2024	View PDF 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 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
22 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Mrs Isobel Louise Coley on 24 July 2023	View PDF Director's details changed for Mrs Isobel Louise Coley on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CH01	Director's details changed for Mr. Andrew Wallace on 24 July 2023	View PDF Director's details changed for Mr. Andrew Wallace on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Vincent Cheshire as a director on 29 September 2022	View PDF Termination of appointment of Vincent Cheshire as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mrs Isobel Louise Coley as a director on 29 September 2022	View PDF Appointment of Mrs Isobel Louise Coley as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Nov 2021	CH01	Director's details changed for Andrew Wallace on 24 November 2021	View PDF Director's details changed for Andrew Wallace on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	View PDF Appointment of Mr Vincent Cheshire as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	View PDF Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CH01	Director's details changed for Andrew Wallace on 5 August 2019	View PDF Director's details changed for Andrew Wallace on 5 August 2019 - link opens in a new window - 2 pages (2 pages)

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