Tay Valley Lighting (Newcastle & North Tyneside) Ltd was registered on 01 August 2002 and are based in Leeds, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CRIODAIN, Daire | 15 April 2004 | 28 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOWLER, Jack Leonard | 01 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AP03 - Appointment of secretary | 27 August 2020 | |
| TM02 - Termination of appointment of secretary | 27 August 2020 | |
| AD01 - Change of registered office address | 27 August 2020 | |
| CH01 - Change of particulars for director | 13 May 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 24 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AUD - Auditor's letter of resignation | 31 January 2018 | |
| PSC02 - N/A | 18 December 2017 | |
| PSC09 - N/A | 15 December 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| AP04 - Appointment of corporate secretary | 07 July 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| MR01 - N/A | 23 March 2017 | |
| MR04 - N/A | 22 March 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| CS01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| MA - Memorandum and Articles | 26 January 2016 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AP01 - Appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AP04 - Appointment of corporate secretary | 08 November 2012 | |
| TM02 - Termination of appointment of secretary | 07 November 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| CH03 - Change of particulars for secretary | 19 October 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
| 363a - Annual Return | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| 225 - Change of Accounting Reference Date | 24 March 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| 287 - Change in situation or address of Registered Office | 13 April 2003 | |
| CERTNM - Change of name certificate | 15 November 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2017 | Outstanding |
N/A |
| Debenture | 31 March 2004 | Fully Satisfied |
N/A |
