THAMES VALLEY MACHINERY LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-06 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/02/2212 February 2022 Confirmation statement made on 2022-02-06 with updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/04/2120 April 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAMPSHIRE

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAMPSHIRE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/02/1628 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/02/1515 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/02/1415 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/02/1317 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/03/1216 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HAMPSHIRE / 01/03/2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 3 OTWELL CLOSE ABINGDON OXFORDSHIRE OX14 2QR

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMPSHIRE / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE HAMPSHIRE / 01/03/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/02/0719 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/02/0428 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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14/02/0314 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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