| Date | Description |
|---|
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROUGHEAD |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS SUNITA KAUSHAL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MONOD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART NEIL LEDGER |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALABRESE / 04/11/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-15 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CALABRESE |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONOD |
| 2014-07-07 |
delete address THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9EZ |
| 2014-07-07 |
delete company_previous_name BEALAW (358) LIMITED |
| 2014-07-07 |
insert address THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAM MONOD / 10/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete company_previous_name THREE VALLEYS WATER LIMITED |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-15 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 15/06/2013 |
| 2012-06-19 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-23 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-01 |
update statutory_documents COMPANY NAME CHANGED THREE VALLEYS RECOVERY LIMITED
CERTIFICATE ISSUED ON 03/07/09 |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
PO BOX 48 BISHOPS RISE
HATFIELD
HERTFORDSHIRE
AL10 9HL |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MONOD / 01/08/2005 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTOINE BIENFAIT |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN WILLIAM MONOD |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH TAYLOR |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 2006-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1999-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents S252 DISP LAYING ACC 17/10/94 |
| 1994-10-28 |
update statutory_documents S366A DISP HOLDING AGM 17/10/94 |
| 1994-10-28 |
update statutory_documents S386 DISP APP AUDS 17/10/94 |
| 1994-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 1994-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/94 FROM:
20 FURNIVAL STREET
LONDON
EC4A 1BN |
| 1994-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents ADOPT MEM AND ARTS 22/07/94 |
| 1994-06-28 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (358) LIMITED
CERTIFICATE ISSUED ON 29/06/94 |
| 1994-03-30 |
update statutory_documents COMPANY NAME CHANGED
THREE VALLEYS WATER LIMITED
CERTIFICATE ISSUED ON 31/03/94 |
| 1993-12-17 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (358) LIMITED
CERTIFICATE ISSUED ON 20/12/93 |
| 1993-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |