THAMES VALLEY RECYCLING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with updates

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18/10/2418 October 2024 Termination of appointment of Angela Edith Lampard as a director on 2024-10-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Termination of appointment of Robert John Lampard as a director on 2022-05-12

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-11 with no updates

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19/01/2219 January 2022 Appointment of Mrs Penelope Caroline Burton as a director on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Angela Edith Lampard as a secretary on 2022-01-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/01/1615 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/01/1420 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/01/1221 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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12/01/1112 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA EDITH LAMPARD / 29/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EDITH LAMPARD / 09/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPARD / 29/03/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/104 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EDITH LAMPARD / 11/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPARD / 11/01/2010

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/01/0919 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/01/0823 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/01/0613 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/01/0426 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/01/0317 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/02/026 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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23/01/0123 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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02/05/002 May 2000 COMPANY NAME CHANGED THAMES VALLEY WASTE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 03/05/00

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20/03/0020 March 2000 DIRECTOR RESIGNED

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01/02/001 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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26/04/9926 April 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 ALTER MEM AND ARTS 13/03/98

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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20/03/9820 March 1998 COMPANY NAME CHANGED VALETHORN LIMITED CERTIFICATE ISSUED ON 23/03/98

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14/01/9814 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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