THAMES VALE LTD
Company number 05249332 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 052493320004 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 2 Dec 2023 | Satisfaction of charge 052493320002 in full · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 5 Dec 2022 | Registration of charge 052493320004, created on 2022-12-05 · 17 pages | View document |
| 22 Nov 2022 | Resolutions · 2 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 4 Oct 2021 | Registration of charge 052493320003, created on 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Registration of charge 052493320002, created on 2021-09-30 · 16 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR LI GUO | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Jul 2020 | DIRECTOR APPOINTED DR. LI GUO | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 20 Jan 2020 | COMPANY NAME CHANGED PAN TRADING LTD CERTIFICATE ISSUED ON 20/01/20 | View document |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MRS LI GUO | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PING GUO | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / LI GUO / 07/10/2017 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 7 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / PING GUO / 05/10/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 11 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HONGYU PAN / 10/05/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 May 2014 | COMPANY NAME CHANGED FIRST ALTERNATIVE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 12/05/14 | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / LI GUO / 08/11/2010 | View document |
| 9 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONGYLI PAN / 07/10/2010 | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HONGYLI PAN / 23/10/2009 | View document |
| 2 Mar 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HONGYLI PAN / 13/10/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 22 THE CHANCERY BRAMCOTE NOTTINGHAM NG9 3AJ | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |