TAVARA LIMITED

05044077
61A HIGH STREET SOUTH RUSHDEN ENGLAND NN10 0RA

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 7 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 11 Buy now
30 Mar 2023 officers Change of particulars for director (Mr Darren Warren) 2 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 11 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2020 accounts Annual Accounts 2 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 accounts Annual Accounts 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 2 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 2 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
16 Feb 2015 accounts Annual Accounts 2 Buy now
16 Feb 2015 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 officers Termination of appointment of secretary (Darren Warren) 1 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Darren Warren) 1 Buy now
29 Oct 2013 accounts Annual Accounts 3 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 officers Change of particulars for director (Mr Darren Warren) 2 Buy now
16 Feb 2012 officers Change of particulars for secretary (Mr Darren Warren) 2 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
02 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2011 officers Termination of appointment of director (Caroline Cope) 1 Buy now
02 Jul 2011 officers Termination of appointment of director (Michael Boughton) 1 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Michael Aubrey John Boughton) 2 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mrs Caroline Fiona Cope) 2 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
02 Mar 2009 accounts Annual Accounts 6 Buy now
19 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
19 Feb 2009 officers Director's change of particulars / caroline southam / 22/05/2008 2 Buy now
15 Feb 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
31 Aug 2007 accounts Annual Accounts 6 Buy now
08 Mar 2007 annual-return Return made up to 13/02/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 6 Buy now
16 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2006 resolution Resolution 1 Buy now
21 Feb 2006 annual-return Return made up to 13/02/06; full list of members 3 Buy now
14 Dec 2005 accounts Annual Accounts 4 Buy now
06 Oct 2005 officers New secretary appointed 1 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
26 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2005 officers New director appointed 1 Buy now
07 Apr 2005 annual-return Return made up to 13/02/05; full list of members 2 Buy now
15 Mar 2005 officers New director appointed 1 Buy now
11 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2004 resolution Resolution 1 Buy now
20 Jul 2004 accounts Accounting reference date extended from 28/02/05 to 30/04/05 1 Buy now
13 Feb 2004 incorporation Incorporation Company 19 Buy now