THAMES VALLEY PARK MANAGEMENT LIMITED

03271388
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING ENGLAND RG1 2LU

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2024 accounts Annual Accounts 11 Buy now
29 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Apr 2024 officers Appointment of director (Mr Seong Hwan David Byun) 2 Buy now
17 Apr 2024 officers Appointment of director (Ms Reagan Dorow) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Jaclyn Bereiter) 1 Buy now
09 Dec 2023 resolution Resolution 11 Buy now
28 Nov 2023 capital Return of Allotment of shares 4 Buy now
13 Nov 2023 officers Appointment of director (Mr Nicholas James Murrell) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Stuart Kenneth Clifton) 1 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Appointment of director (Jaclyn Bereiter) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Simon Fry) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Peter Lewis Bax) 1 Buy now
20 Dec 2022 officers Change of particulars for corporate secretary (Pitsec Limited) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
27 Sep 2021 accounts Annual Accounts 11 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Appointment of director (Mr Simon Fry) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Mary-Louise Gray) 1 Buy now
11 Nov 2020 accounts Annual Accounts 9 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2020 resolution Resolution 5 Buy now
10 Sep 2020 capital Return of Allotment of shares 4 Buy now
21 May 2020 officers Appointment of director (Ms Tara Louise Mills) 2 Buy now
21 May 2020 officers Termination of appointment of director (Paul Alexander Garlicki) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
03 Jul 2019 officers Appointment of director (Ms Mary-Louise Gray) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Rehan Beg) 1 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 officers Appointment of director (Mr Peter Lewis Bax) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Daniel Nicholas Mark Plummer) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
10 Jul 2018 officers Termination of appointment of director (Andrew Philip Clark) 1 Buy now
10 Jul 2018 officers Appointment of director (Mr Stuart Kenneth Clifton) 2 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2016 officers Appointment of director (Mr Rehan Beg) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (Simon Mark Fry) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Nov 2015 officers Appointment of director (Mr Andrew Philip Clark) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Andrew Martin Burton) 1 Buy now
18 Sep 2015 annual-return Annual Return 8 Buy now
13 Aug 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 officers Appointment of director (Mr Simon Mark Fry) 2 Buy now
14 Nov 2014 officers Appointment of director (Mr Andrew Martin Burton) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Simon Mark Fry) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Gordon Robert Frazer) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Stuart Alexander Snelling) 1 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
18 Sep 2014 annual-return Annual Return 9 Buy now
18 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
18 Sep 2013 annual-return Annual Return 10 Buy now
04 Oct 2012 accounts Annual Accounts 4 Buy now
18 Sep 2012 annual-return Annual Return 10 Buy now
09 Aug 2012 officers Appointment of director (Mr Paul Alexander Garlicki) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Timothy Caiger) 1 Buy now
13 Feb 2012 resolution Resolution 34 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Simon Mark Fry) 2 Buy now
14 Sep 2011 address Move Registers To Sail Company 1 Buy now
14 Sep 2011 address Change Sail Address Company 1 Buy now
09 May 2011 officers Appointment of director (Mr Stuart Alexander Snelling) 2 Buy now
09 May 2011 officers Termination of appointment of director (Patricia Kirke) 1 Buy now
02 Nov 2010 officers Appointment of director (Daniel Nicholas Mark Plummer) 1 Buy now
26 Oct 2010 officers Appointment of director (Mr Simon Mark Fry) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Nicholas Willis) 1 Buy now
21 Sep 2010 annual-return Annual Return 8 Buy now
21 Sep 2010 officers Change of particulars for director (Patricia Violet Kirke) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Timothy John Caiger) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Nicholas Charles Willis) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Gordon Robert Frazer) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Pitsec Limited) 1 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
18 Sep 2009 annual-return Return made up to 18/09/09; full list of members 7 Buy now
04 Nov 2008 annual-return Return made up to 30/10/08; full list of members 7 Buy now
17 Oct 2008 accounts Annual Accounts 5 Buy now
14 Jul 2008 miscellaneous Miscellaneous 1 Buy now
30 Oct 2007 annual-return Return made up to 30/10/07; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 13 Buy now
21 Nov 2006 annual-return Return made up to 30/10/06; full list of members 4 Buy now
03 Nov 2006 accounts Annual Accounts 11 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
08 Nov 2005 annual-return Return made up to 30/10/05; full list of members 5 Buy now
21 Oct 2005 accounts Annual Accounts 11 Buy now
13 Oct 2005 officers Director resigned 1 Buy now