THOMAS VALE GROUP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02 |
| 04/10/234 October 2023 | Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 11/01/2311 January 2023 | Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06 |
| 11/01/2311 January 2023 | Termination of appointment of Carole Ditty as a secretary on 2023-01-06 |
| 13/10/2213 October 2022 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM ALBERT HOUSE QUAY PLACE EDWARD STREET BIRMINGHAM ENGLAND B1 2RA ENGLAND |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MIDENA / 01/09/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 21/06/2019 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR JEAN-LUC LUC MIDENA |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MOYNE |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 12/04/1712 April 2017 | SECRETARY APPOINTED CAROLE DITTY |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CLAYTON / 01/05/2016 |
| 29/06/1629 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1629 June 2016 | SAIL ADDRESS CREATED |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE DITTY |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SECRETARY APPOINTED CAROLE DITTY |
| 16/02/1516 February 2015 | SAIL ADDRESS CREATED |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DANIEL, JACQUES JOUY / 20/11/2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR BRUNO PIERRE MAURICE MOYNE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-STEPHANE DIDIER |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DANIEL, JACQUES JOUY / 03/04/2013 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. JEAN-STEPHANE DIDIER |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. MADANI SOW |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR. OLIVIER-MARIE RACINE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR. OLIVIER MONTFORT |
| 12/07/1212 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1212 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 13/06/2012 |
| 01/05/121 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 30/03/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 30/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 30/03/2010 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS; AMEND |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 22/05/96 |
| 05/06/965 June 1996 | COMPANY NAME CHANGED BC21 LIMITED CERTIFICATE ISSUED ON 06/06/96 |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 56A FRODSHAM STREET CHESTER CH1 3JL |
| 28/05/9628 May 1996 | ADOPT MEM AND ARTS 22/05/96 |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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