THE VALIDATION CENTRE (TVC) LIMITED


Registered number: 04596823
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Name: THE VALIDATION CENTRE (TVC) LIMITED
THE VALIDATION CENTRE (TVC) LTD
Address: INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Incorporation Date: 2002-11-21

Company status: Active


Company Documents

date name form type
2022-12-16 DIRECTOR APPOINTED MR PAUL HUGH HOUSTON AP01
2022-12-16 CESSATION OF KIM PETER HASTINGS AS A PSC PSC07
2022-11-24 CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES CS01
2022-12-16 DIRECTOR APPOINTED KIM MARGARET MURPHY AP01
2022-12-16 SECRETARY APPOINTED KIM MARGARET MURPHY AP03
2022-11-28 30/11/21 TOTAL EXEMPTION FULL AA
2022-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WB ALLOY WELDING PRODUCTS LIMITED PSC02
2022-12-16 APPOINTMENT TERMINATED, DIRECTOR KIM HASTINGS TM01
2022-12-16 APPOINTMENT TERMINATED, SECRETARY KIM HASTINGS TM02
2021-11-23 CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES CS01
2021-11-01 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-25 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES CS01
2020-11-27 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-22 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES CS01
2018-11-22 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES CS01
2018-08-23 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 045968230003 MR01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2015-12-14 21/11/15 FULL LIST AR01
2015-05-11 REGISTERED OFFICE CHANGED ON 11/05/2015 FROMUNIT 9 SINCLAIR COURTFARADAY ROADGREAT YARMOUTHNORFOLKNR31 0NH AD01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-19 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-05 21/11/14 FULL LIST AR01
2013-08-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-11 21/11/13 FULL LIST AR01
2012-06-25 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-12-05 21/11/12 FULL LIST AR01
2012-12-05 SECRETARY'S CHANGE OF PARTICULARS / MR KIM PETER HASTINGS / 09/10/2012 CH03
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CATHLES / 09/10/2012 CH01
2012-05-16 ADOPT ARTICLES 04/05/2012 RES01
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM PETER HASTINGS / 09/10/2012 CH01
2012-05-16 STATEMENT OF COMPANY'S OBJECTS CC04
2012-05-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-08-10 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-08 21/11/11 FULL LIST AR01
2010-06-11 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-03 21/11/10 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / KIM PETER HASTINGS / 03/12/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CATHLES / 03/12/2009 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-03 21/11/09 FULL LIST AR01
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-14 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2006-12-09 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-14 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-30 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-05-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-08 SECRETARY RESIGNED 288b
2003-12-16 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2003-01-02 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-25 06:00:43