About

Registered Number: 03012694
Date of Incorporation: 23/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

 

Having been setup in 1995, Value Retail Innovation Ltd has its registered office in Bicester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANOE, Emmanuelle Louise 01 January 2016 - 1
MACKINTOSH, Charles David Kennedy 12 June 2006 - 1
ORTIGARA DE AMBROSIS, Antonio Luca 12 November 2008 - 1
WINKELS, David 19 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 January 2020
AA - Annual Accounts 03 October 2019
RESOLUTIONS - N/A 18 February 2019
CONNOT - N/A 18 February 2019
CS01 - N/A 10 February 2019
RESOLUTIONS - N/A 04 February 2019
CONNOT - N/A 04 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 10 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AP01 - Appointment of director 20 November 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 28 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 28 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2001
AA - Annual Accounts 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 October 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 30 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 February 1999
363a - Annual Return 10 February 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 14 January 1998
287 - Change in situation or address of Registered Office 19 June 1997
353 - Register of members 19 June 1997
288c - Notice of change of directors or secretaries or in their particulars 22 May 1997
287 - Change in situation or address of Registered Office 17 March 1997
363a - Annual Return 17 March 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
AA - Annual Accounts 03 February 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288 - N/A 19 February 1996
363x - Annual Return 13 February 1996
288 - N/A 13 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1995
288 - N/A 26 January 1995
NEWINC - New incorporation documents 23 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.