Established in 2002, Tay Valley Lighting (Stoke on Trent) Ltd are based in Leeds, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation in the Companies House registry. We do not know the number of employees at the business.
| 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 | 07 August 2019 | |
| CS01 - N/A | 29 July 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 | 08 October 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AUD - Auditor's letter of resignation | 31 January 2018 | |
| PSC02 - N/A | 15 December 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 26 July 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 | |
| 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 | 29 March 2017 | |
| MR04 - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| RP04 - N/A | 29 April 2016 | |
| AA - Annual Accounts | 11 April 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 | 08 May 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 14 May 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 | |
| AA - Annual Accounts | 16 July 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AP04 - Appointment of corporate secretary | 08 November 2012 | |
| TM02 - Termination of appointment of secretary | 07 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 04 May 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 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 23 April 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 | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 22 May 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 | 14 March 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 225 - Change of Accounting Reference Date | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| 363a - Annual Return | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 287 - Change in situation or address of Registered Office | 08 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 October 2002 | |
| CERTNM - Change of name certificate | 27 August 2002 | |
| 287 - Change in situation or address of Registered Office | 18 June 2002 | |
| NEWINC - New incorporation documents | 22 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| Debenture | 01 August 2003 | Fully Satisfied |
N/A |
