COTSWOLD & VALE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Change of details for Mr Timothy Adams as a person with significant control on 2021-02-01

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06/09/236 September 2023 Change of details for Mr Neil Andrew Farrell as a person with significant control on 2023-01-01

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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04/01/194 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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25/01/1825 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM FIRST FLOOR OFFICES UNIT 20B BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2HQ

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059281360002

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059281360001

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10/06/1610 June 2016 APPOINTMENT TERMINATED, SECRETARY EMILY ADAMS

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 28 EDMONDS CLOSE UPPER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8ST

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 07/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FARRELL / 07/09/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 DIRECTOR APPOINTED MR PAUL ANTHONY COLLETT

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 SECRETARY'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 41 BIRCH AVENUE EVESHAM WR11 1YJ

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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