Thomas Vale Group Trustees Limited

Company Name	Thomas Vale Group Trustees Limited
Director	Thibaut Maxime Roux
Company Status	Active
Company Number	03189343
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Name	BC21 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(27 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House Lambeth Palace Road London SE1 7EU

Director Name	David Norman Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Clyne Cottage Kinnerton Road Dodleston Chester CH4 9NB Wales

Secretary Name	Barbara McQuade
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	56a Frodsham Street Chester Cheshire CH1 3JL Wales

Director Name	Michael James Plimmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 12 June 2003)
Role	Civil Engineer
Correspondence Address	Garand Llwyngwril Gwynd LL37 2JQ Wales

Secretary Name	Michael John Kitchen
Nationality	British
Status	Resigned
Appointed	22 May 1996(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	8 Cherry Tree Walk Astley Cross Stourport On Severn Worcestershire DY13 0JT

Director Name	John David Insall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1a Church Walk Stourport On Severn Worcestershire DY13 0AL

Director Name	Mr Michael Wallis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ

Director Name	Mr Colin John Briley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE

Secretary Name	Mr Colin John Briley
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE

Director Name	Mr Richard William Morris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Astwood New House Astwood Lane, Hanbury Bromsgrove Worcestershire B60 4BL

Secretary Name	Mr David Keith Newcombe
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ

Director Name	Mr Jean-Stephane Didier
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2014)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcestershire DY13 9BZ

Director Name	Mr Olivier-Marie Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2018)
Role	CEO
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061

Director Name	Mr Olivier Luc Marie Montfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061

Director Name	Mr Madani Sow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Philippe Daniel, Jacques Jouy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Bruno Pierre Maurice Moyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2019)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albert House Quay Place Edward Street Birmingham B1 2RA

Secretary Name	Carole Ditty
Status	Resigned
Appointed	19 January 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2016)
Role	Company Director
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	18 April 2016(20 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Carole Ditty
Status	Resigned
Appointed	12 April 2017(20 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean-Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Albert House Quay Place Edward Street Birmingham B1 2RA

Contact

Website	thomasvale.com
Telephone	01299 827770
Telephone region	Bewdley

Location

Registered Address	Becket House Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

10 October 2023	Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023 (2 pages)
4 October 2023	Termination of appointment of Jean-Luc Midena as a director on 3 October 2023 (1 page)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
11 January 2023	Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 (2 pages)
11 January 2023	Termination of appointment of Carole Ditty as a secretary on 6 January 2023 (1 page)
13 October 2022	Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020 (2 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 April 2021	Confirmation statement made on 30 March 2021 with updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
31 March 2020	Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 31 March 2020 (1 page)
31 March 2020	Confirmation statement made on 30 March 2020 with updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 September 2019	Director's details changed for Mr Jean Midena on 1 September 2019 (2 pages)
24 June 2019	Director's details changed for Mr Jean-Luc Midena on 21 June 2019 (2 pages)
12 April 2019	Termination of appointment of Bruno Pierre Maurice Moyne as a director on 1 April 2019 (1 page)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Jean-Luc Luc Midena as a director on 1 April 2019 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 June 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Appointment of Carole Ditty as a secretary on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Clayton as a secretary on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Brian Clayton as a secretary on 12 April 2017 (1 page)
12 April 2017	Appointment of Carole Ditty as a secretary on 12 April 2017 (2 pages)
27 October 2016	Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcestershire DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcestershire DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 June 2016	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London London SE1 7EU (1 page)
29 June 2016	Secretary's details changed for Mr Brian Clayton on 1 May 2016 (1 page)
29 June 2016	Secretary's details changed for Mr Brian Clayton on 1 May 2016 (1 page)
29 June 2016	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London London SE1 7EU (1 page)
29 June 2016	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London London SE1 7EU (1 page)
26 April 2016	Termination of appointment of Carole Ditty as a secretary on 18 April 2016 (1 page)
26 April 2016	Appointment of Mr Brian Clayton as a secretary on 18 April 2016 (2 pages)
26 April 2016	Termination of appointment of Carole Ditty as a secretary on 18 April 2016 (1 page)
26 April 2016	Appointment of Mr Brian Clayton as a secretary on 18 April 2016 (2 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (8 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (8 pages)
16 February 2015	Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ (1 page)
16 February 2015	Appointment of Carole Ditty as a secretary on 19 January 2015 (2 pages)
16 February 2015	Appointment of Carole Ditty as a secretary on 19 January 2015 (2 pages)
16 February 2015	Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ (1 page)
24 November 2014	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 July 2014	Appointment of Mr Bruno Pierre Maurice Moyne as a director (2 pages)
10 July 2014	Appointment of Mr Bruno Pierre Maurice Moyne as a director (2 pages)
9 July 2014	Termination of appointment of Jean-Stephane Didier as a director (1 page)
9 July 2014	Termination of appointment of Jean-Stephane Didier as a director (1 page)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (7 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 3 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 3 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 3 April 2013 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 September 2012	Appointment of Mr. Madani Sow as a director (2 pages)
20 September 2012	Termination of appointment of David Newcombe as a secretary (1 page)
20 September 2012	Appointment of Mr. Jean-Stephane Didier as a director (2 pages)
20 September 2012	Appointment of Mr. Madani Sow as a director (2 pages)
20 September 2012	Appointment of Mr. Jean-Stephane Didier as a director (2 pages)
20 September 2012	Termination of appointment of David Newcombe as a secretary (1 page)
19 September 2012	Appointment of Mr. Olivier-Marie Racine as a director (2 pages)
19 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (2 pages)
19 September 2012	Termination of appointment of Michael Wallis as a director (1 page)
19 September 2012	Appointment of Mr. Olivier Montfort as a director (2 pages)
19 September 2012	Appointment of Mr. Olivier-Marie Racine as a director (2 pages)
19 September 2012	Termination of appointment of Michael Wallis as a director (1 page)
19 September 2012	Termination of appointment of David Newcombe as a director (1 page)
19 September 2012	Appointment of Mr. Olivier Montfort as a director (2 pages)
19 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (2 pages)
19 September 2012	Termination of appointment of David Newcombe as a director (1 page)
12 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 July 2012	Statement of company's objects (2 pages)
12 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 July 2012	Statement of company's objects (2 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
25 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 April 2010	Director's details changed for Mr. David Keith Newcombe on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Michael Wallis on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Michael Wallis on 30 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr. David Keith Newcombe on 30 March 2010 (1 page)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Mr. David Keith Newcombe on 30 March 2010 (1 page)
21 April 2010	Director's details changed for Mr. David Keith Newcombe on 30 March 2010 (2 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 30/03/09; full list of members (3 pages)
14 April 2009	Return made up to 30/03/09; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 September 2008	Director appointed mr david keith newcombe (2 pages)
10 September 2008	Director appointed mr david keith newcombe (2 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
2 November 2007	Accounts made up to 31 March 2007 (6 pages)
2 November 2007	Accounts made up to 31 March 2007 (6 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
9 May 2007	Return made up to 30/03/07; full list of members (2 pages)
9 May 2007	Return made up to 30/03/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 April 2006	Return made up to 30/03/06; full list of members (2 pages)
7 April 2006	Return made up to 30/03/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
26 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 April 2004	Return made up to 30/03/04; full list of members (8 pages)
29 April 2004	Return made up to 30/03/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
23 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 April 2002	Return made up to 30/03/02; full list of members (7 pages)
26 April 2002	Return made up to 30/03/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 May 2001	Return made up to 30/03/01; full list of members; amend (8 pages)
9 May 2001	Return made up to 30/03/01; full list of members; amend (8 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (5 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (5 pages)
2 October 2000	Full accounts made up to 31 March 2000 (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
11 June 1999	Full accounts made up to 30 April 1999 (7 pages)
11 June 1999	Full accounts made up to 30 April 1999 (7 pages)
10 May 1999	Return made up to 23/04/99; no change of members (4 pages)
10 May 1999	Return made up to 23/04/99; no change of members (4 pages)
10 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
10 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	Secretary resigned (1 page)
23 September 1998	Full accounts made up to 30 April 1998 (6 pages)
23 September 1998	Full accounts made up to 30 April 1997 (7 pages)
23 September 1998	Full accounts made up to 30 April 1998 (6 pages)
23 September 1998	Full accounts made up to 30 April 1997 (7 pages)
17 June 1998	Return made up to 23/04/98; no change of members (4 pages)
17 June 1998	Return made up to 23/04/98; no change of members (4 pages)
18 August 1997	Return made up to 23/04/97; full list of members (8 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Return made up to 23/04/97; full list of members (8 pages)
18 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Company name changed BC21 LIMITED\certificate issued on 06/06/96 (2 pages)
5 June 1996	Company name changed BC21 LIMITED\certificate issued on 06/06/96 (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 56A frodsham street chester CH1 3JL (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 56A frodsham street chester CH1 3JL (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 April 1996	Incorporation (21 pages)
23 April 1996	Incorporation (21 pages)

Thomas Vale Group Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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