THAMES VALLEY SECRETARIAT LIMITED

00932013
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ

Documents

Documents
Date Category Description Pages
05 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2024 accounts Annual Accounts 8 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 39 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
15 Feb 2024 accounts Annual Accounts 8 Buy now
15 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 40 Buy now
15 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
15 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Simon James Massey) 2 Buy now
27 Mar 2023 accounts Annual Accounts 8 Buy now
27 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 41 Buy now
22 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Termination of appointment of director (Julie Barbara Adams) 1 Buy now
07 Mar 2022 accounts Annual Accounts 7 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 41 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Termination of appointment of secretary (David John Gibbons) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Ralph Michael Mitchison) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Simon James Massey) 2 Buy now
16 Jun 2021 accounts Annual Accounts 7 Buy now
16 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
16 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 40 Buy now
16 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
27 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 40 Buy now
25 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
25 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
23 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 39 Buy now
23 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
23 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 6 Buy now
14 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 39 Buy now
14 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
14 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Appointment of director (Mr Andrew James Cook) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Martin David Peddie) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Andrew John Denley) 1 Buy now
10 Jan 2018 accounts Annual Accounts 7 Buy now
10 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 37 Buy now
10 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
10 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
08 Mar 2017 accounts Annual Accounts 5 Buy now
08 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 31 Buy now
08 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
08 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Termination of appointment of director (Michael George Sands) 1 Buy now
03 Mar 2016 accounts Annual Accounts 5 Buy now
03 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 24 Buy now
11 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
11 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
03 Feb 2015 accounts Annual Accounts 5 Buy now
03 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 24 Buy now
03 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
03 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
12 Jun 2014 officers Appointment of director (Mr Michael George Sands) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Michael Sands) 1 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 5 Buy now
31 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 24 Buy now
31 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
31 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Martin David Peddie) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Julie Barbara Adams) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Michael George Sands) 2 Buy now
28 Jan 2010 accounts Annual Accounts 6 Buy now
20 Oct 2009 officers Change of particulars for secretary (David John Gibbons) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Michael George Sands) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew John Denley) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Martin David Peddie) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Julie Barbara Adams) 3 Buy now
03 Mar 2009 accounts Annual Accounts 24 Buy now
13 Feb 2009 annual-return Return made up to 29/01/09; full list of members 7 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from ashby house 64 high st walton-on-thames surrey KT12 1BW 1 Buy now
25 Feb 2008 accounts Annual Accounts 24 Buy now
29 Jan 2008 annual-return Return made up to 29/01/08; full list of members 4 Buy now
09 Oct 2007 auditors Auditors Resignation Company 1 Buy now
19 Feb 2007 accounts Annual Accounts 24 Buy now
30 Jan 2007 annual-return Return made up to 29/01/07; full list of members 4 Buy now
30 Jan 2007 address Location of register of members 1 Buy now