TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

04421339
2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Balasingham Ravi Kumar) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Jack Anthony Scott) 1 Buy now
28 Sep 2024 officers Appointment of secretary (Miss Beth Holliday) 2 Buy now
28 Sep 2024 officers Termination of appointment of secretary (Jack Leonard Fowler) 1 Buy now
12 Sep 2024 accounts Annual Accounts 21 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 21 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 28 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for secretary (Mr Jack Leonard Fowler) 1 Buy now
04 Jan 2022 accounts Annual Accounts 27 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Thomas Samuel Cunningham) 2 Buy now
10 Sep 2021 officers Change of particulars for secretary (Mr Jack Leonard Fowler) 1 Buy now
10 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Thomas Samuel Cunningham) 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Jack Anthony Scott) 2 Buy now
01 Dec 2020 accounts Annual Accounts 21 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Appointment of secretary (Mr Jack Leonard Fowler) 2 Buy now
27 Aug 2020 officers Termination of appointment of secretary (Imagile Secretariat Services Limited) 1 Buy now
27 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Thomas Samuel Cunningham) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Angela Louise Roshier) 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
12 Feb 2020 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Adam George Waddington) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Erwan Benoit Fournis) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 accounts Annual Accounts 23 Buy now
03 Jan 2019 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Erwan Benoit Fournis) 2 Buy now
08 Oct 2018 accounts Annual Accounts 23 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 auditors Auditors Resignation Company 2 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2017 resolution Resolution 28 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 officers Appointment of corporate secretary (Imagile Secretariat Services Limited) 2 Buy now
04 May 2017 resolution Resolution 29 Buy now
24 Apr 2017 officers Termination of appointment of director (Mark Charles Rough) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Neil Jason Mcdaid) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Alan Piers Johnson) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Sharon Jill Caterer) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Sharon Jill Caterer) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Jonathan Bailey) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Scott Keelor Anderson) 1 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 1 Buy now
24 Apr 2017 officers Appointment of director (Mr Adam George Waddington) 2 Buy now
24 Apr 2017 officers Appointment of director (Mrs Angela Louise Roshier) 2 Buy now
24 Apr 2017 officers Appointment of director (Ms Helen Mary Murphy) 2 Buy now
29 Mar 2017 mortgage Registration of a charge 32 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2017 officers Appointment of director (Neil Jason Mcdaid) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Owen Temple) 1 Buy now
13 Dec 2016 officers Appointment of director (Scott Keelor Anderson) 2 Buy now
13 Dec 2016 officers Appointment of director (Mark Charles Rough) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Adrianus Johannes Petrus Maria Breugelmans) 1 Buy now
07 Jul 2016 officers Termination of appointment of director (Trevor Douglas Crome) 1 Buy now
09 May 2016 annual-return Annual Return 9 Buy now
29 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
11 Apr 2016 accounts Annual Accounts 19 Buy now
02 Nov 2015 officers Appointment of director (Adrianus Breugelmans) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Alan Piers Johnson) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Christopher Michael Hillman) 1 Buy now
02 Nov 2015 officers Appointment of director (Owen Temple) 2 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
08 May 2015 annual-return Annual Return 9 Buy now
10 Apr 2015 officers Termination of appointment of director (Mark Charles Rough) 1 Buy now
14 Aug 2014 accounts Annual Accounts 18 Buy now
14 May 2014 annual-return Annual Return 9 Buy now
08 Apr 2014 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Roy Warren) 1 Buy now
27 Feb 2014 officers Appointment of director (Mark Charles Rough) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Philip Yates) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
13 Nov 2013 officers Appointment of director (Mr Jonathan Bailey) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Beverley Keogh) 1 Buy now
16 Jul 2013 accounts Annual Accounts 23 Buy now
24 Jun 2013 officers Change of particulars for director (Mrs Sharon Jill Caterer) 2 Buy now
10 May 2013 annual-return Annual Return 10 Buy now
08 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 1 Buy now
08 Aug 2012 accounts Annual Accounts 22 Buy now
04 May 2012 annual-return Annual Return 10 Buy now
19 Oct 2011 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 2 Buy now