TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

07011178
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 (Thomas Samuel Cunningham) 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
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 21 Buy now
01 Feb 2023 officers Appointment of secretary (Mr Jack Leonard Fowler) 2 Buy now
04 Jan 2023 officers Termination of appointment of secretary (Emma Margaret Clarke) 1 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 accounts Annual Accounts 28 Buy now
07 Jul 2022 incorporation Memorandum Articles 29 Buy now
07 Jul 2022 resolution Resolution 2 Buy now
06 Jul 2022 mortgage Registration of a charge 44 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
18 Aug 2021 accounts Annual Accounts 28 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2021 officers Appointment of director (Mr Jack Anthony Scott) 2 Buy now
24 May 2021 officers Termination of appointment of director (Thomas Samuel Cunningham) 1 Buy now
04 Aug 2020 accounts Annual Accounts 28 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Appointment of secretary (Mrs Emma Margaret Clarke) 2 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Jonjo Benjamin Challands) 1 Buy now
10 Jul 2019 accounts Annual Accounts 28 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 officers Appointment of secretary (Mr Jonjo Benjamin Challands) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Amit Rishi Jaysukh Thakrar) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Gavin William Mackinlay) 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 27 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 24 Buy now
24 Feb 2017 officers Termination of appointment of director (Antony Edward Peters) 1 Buy now
15 Dec 2016 accounts Amended Accounts 27 Buy now
08 Dec 2016 accounts Annual Accounts 27 Buy now
04 Oct 2016 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 16 Buy now
18 Mar 2015 officers Appointment of secretary (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
18 Mar 2015 officers Termination of appointment of secretary (Gavin William Mackinlay) 1 Buy now
11 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Brian Dominic Sharma) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Derrick Davidson Allan) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Gavin William Mackinlay) 2 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Antony Peters) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Brian Dominic Sharma) 1 Buy now
24 Nov 2014 officers Appointment of secretary (Mr Gavin William Mackinlay) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Jonathan Bailey) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Christopher Michael Hillman) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Mark Charles Rough) 1 Buy now
06 Sep 2014 auditors Auditors Resignation Company 2 Buy now
08 Aug 2014 annual-return Annual Return 8 Buy now
16 Jul 2014 accounts Annual Accounts 16 Buy now
10 Jan 2014 officers Appointment of director (Mr Mark Charles Rough) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Philip Yates) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Jonathan Bailey) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Mrs Keogh) 1 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
09 Aug 2013 officers Appointment of director (Brian Dominic Sharma) 2 Buy now
09 Aug 2013 officers Appointment of secretary (Brian Dominic Sharma) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Elizabeth Tanner) 1 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Elizabeth Tanner) 1 Buy now
06 Aug 2013 annual-return Annual Return 8 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
02 Aug 2012 annual-return Annual Return 8 Buy now
28 Nov 2011 officers Appointment of secretary (Elizabeth Anne Tanner) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Lawrence Donnelly) 1 Buy now
01 Nov 2011 accounts Annual Accounts 14 Buy now
12 Aug 2011 annual-return Annual Return 8 Buy now
20 Jul 2011 officers Appointment of director (Mrs Beverley Anne Keogh) 2 Buy now
06 Jan 2011 accounts Annual Accounts 13 Buy now
10 Dec 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Christopher Michael Hillman) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Derrick Davidson Allan) 2 Buy now
04 Jan 2010 resolution Resolution 13 Buy now
04 Jan 2010 capital Return of Allotment of shares 5 Buy now
16 Dec 2009 mortgage Particulars of a mortgage or charge 13 Buy now
29 Oct 2009 officers Appointment of director (Philip Stephen Yates) 3 Buy now
26 Oct 2009 officers Appointment of director (Elizabeth Anne Tanner) 3 Buy now
24 Sep 2009 officers Director appointed christopher michael hillman 3 Buy now
24 Sep 2009 accounts Accounting reference date shortened from 30/09/2010 to 31/03/2010 1 Buy now
07 Sep 2009 incorporation Incorporation Company 27 Buy now