RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2022
|
resolution |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 11th, October 2022
|
accounts |
Free Download
(11 pages)
|
TM01 |
25th May 2022 - the day director's appointment was terminated
filed on: 17th, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 17th June 2022. New Address: Tamar Valley Centre Cemetery Road Drakewalls Gunnislake PL18 9FE. Previous address: C/O the Officers Tamar Valley Centre Cemetery Road Drakewalls Gunnislake Cornwall PL18 9FE
filed on: 17th, June 2022
|
address |
Free Download
(1 page)
|
TM02 |
13th April 2022 - the day secretary's appointment was terminated
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th April 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
9th February 2022 - the day director's appointment was terminated
filed on: 18th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
8th December 2021 - the day director's appointment was terminated
filed on: 13th, December 2021
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2021
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, November 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
17th September 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 25th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 15th, October 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 27th September 2019
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
27th September 2019 - the day director's appointment was terminated
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
29th September 2019 - the day director's appointment was terminated
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
5th February 2019 - the day director's appointment was terminated
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 13th, August 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 16th March 2018
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2018
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
24th November 2017 - the day director's appointment was terminated
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 15th, August 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 12th May 2017
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
20th January 2017 - the day director's appointment was terminated
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
7th October 2016 - the day director's appointment was terminated
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th November 2016
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
7th October 2016 - the day director's appointment was terminated
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2016
filed on: 31st, August 2016
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 14th December 2013 director's details were changed
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
15th January 2016 - the day director's appointment was terminated
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th March 2016 director's details were changed
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2016, no shareholders list
filed on: 15th, April 2016
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 15th January 2016
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2015
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
9th October 2015 - the day director's appointment was terminated
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th October 2015
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2015
filed on: 19th, August 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th April 2015, no shareholders list
filed on: 12th, June 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2014
filed on: 13th, August 2014
|
accounts |
Free Download
(10 pages)
|
TM01 |
17th April 2014 - the day director's appointment was terminated
filed on: 17th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th April 2014
filed on: 17th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2014
filed on: 17th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2014, no shareholders list
filed on: 17th, April 2014
|
annual return |
Free Download
(9 pages)
|
TM01 |
17th April 2014 - the day director's appointment was terminated
filed on: 17th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2013
filed on: 18th, November 2013
|
accounts |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 18th October 2013
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2013, no shareholders list
filed on: 1st, May 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
30th April 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
30th April 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 14th, May 2012
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2012, no shareholders list
filed on: 3rd, May 2012
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 7th April 2011, no shareholders list
filed on: 5th, May 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2010, no shareholders list
filed on: 8th, July 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, July 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 7th, July 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
6th June 2010 - the day director's appointment was terminated
filed on: 6th, June 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tamar Valley Centre Drakewalls Cornwall PL18 9EN on 26th May 2010
filed on: 26th, May 2010
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed tamar valley LIMITEDcertificate issued on 23/09/09
filed on: 21st, September 2009
|
change of name |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 2nd, July 2009
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2009
|
incorporation |
Free Download
(19 pages)
|