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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 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
05 Dec 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
05 Dec 2018 AP01 Appointment of Andrew Wallace as a director on 25 September 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 10 January 2017
20 Jan 2017 TM01 Termination of appointment of David O'flaherty as a director on 10 January 2017
05 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2016
24 Jun 2016 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 June 2016
24 Jun 2016 TM01 Termination of appointment of Charles David Kennedy Mackintosh as a director on 1 June 2016
24 Jun 2016 TM01 Termination of appointment of Roderick Vernon Gibbs as a director on 1 June 2016
24 Jun 2016 TM01 Termination of appointment of Duncan Forrester Agar as a director on 1 June 2016
24 Jun 2016 TM02 Termination of appointment of Jane Helen Abrams as a secretary on 1 June 2016
24 Jun 2016 AP01 Appointment of David O'flaherty as a director on 1 June 2016
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
22 Sep 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
24 Sep 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders