VALUEPLUS SUPPLY CHAIN SOLUTION LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.745(2)(b)
2025-12-24 · Other
Information sheet re striking off of this company under consideration
2025-11-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-02 · Charges
(E)Instrument
2019-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-28 · Charges
(E)Instrument
2014-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-28 · Charges
(E)Instrument
2014-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-26 · Charges
(E)Certificate of Registration of Charge
2013-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-08 · Share Related
(E)Amended document
2010-07-08 · Other
(E)Amended document
2010-07-08 · Other
(E)Amended document
2010-07-08 · Other
(E)Amended document
2010-07-08 · Other
(E)Amended document
2010-07-08 · Other
(E)Amended document
2010-07-08 · Other
(E)Amended document
2010-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)Amended document
2010-07-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-31 · Address Change
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-08 · Charges
(E)Certificate of Registration of Charge
2008-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-30 · Charges
(E)Certificate of Registration of Charge
2006-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)FM1 - Mortgage or charge details
2005-11-04 · Charges
(E)Certificate of Registration of Charge
2005-11-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
(E)FM1 - Mortgage or charge details
2005-01-21 · Charges
(E)Certificate of Registration of Charge
2005-01-21 · Charges
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)Amended document
2004-04-29 · Other
Certificate of Change of Name
2004-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-23 · Name Change
(E)Amended document
2004-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E) Explanatory Letter
2004-01-31 · Other
(E)Amended document
2004-01-31 · Other
(E)Certificate of Registration of Charge
2004-01-27 · Charges
(E)FM1 - Mortgage or charge details
2004-01-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-24 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-02 | |
| (E)Instrument | Other | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-28 | |
| (E)Instrument | Other | 2014-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-28 | |
| (E)Instrument | Other | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)Amended document | Other | 2004-04-29 | |
| Certificate of Change of Name | Name Change | 2004-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-23 | |
| (E)Amended document | Other | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E) Explanatory Letter | Other | 2004-01-31 | |
| (E)Amended document | Other | 2004-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)Declaration of Compliance | Other | 2002-02-06 |
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