TAVISFORD LTD

06122954
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
20 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2024 resolution Resolution 1 Buy now
08 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (David Rand) 1 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2023 officers Termination of appointment of director (Richard Paul Smeaton) 1 Buy now
30 Jun 2022 accounts Annual Accounts 23 Buy now
04 Mar 2022 mortgage Registration of a charge 46 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 mortgage Registration of a charge 46 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Richard Paul Smeaton) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Andrew Kendall-Jones) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr David Rand) 2 Buy now
19 Jul 2021 accounts Annual Accounts 25 Buy now
09 Jul 2021 accounts Annual Accounts 22 Buy now
30 Jun 2021 mortgage Registration of a charge 44 Buy now
30 Apr 2021 officers Termination of appointment of director (Thomas Edward Rook) 1 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Termination of appointment of director (Nigel Paul Taylor) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Timothy Simon Worne) 1 Buy now
10 Aug 2020 officers Appointment of director (Mr Thomas Edward Rook) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Ashley Grant Hayward) 2 Buy now
17 Jun 2020 mortgage Registration of a charge 50 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 mortgage Statement of release/cease from a charge 5 Buy now
30 Mar 2020 officers Termination of appointment of director (Craig Anthony Eastwood) 1 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Anthony Stephen Lenehan) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Philip Nicholas Lanigan) 1 Buy now
10 Dec 2019 officers Appointment of director (Mr Craig Anthony Eastwood) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Nigel Paul Taylor) 2 Buy now
29 Aug 2019 officers Appointment of director (Mr Timothy Simon Worne) 2 Buy now
10 Jun 2019 mortgage Registration of a charge 10 Buy now
07 Jun 2019 mortgage Registration of a charge 51 Buy now
07 Jun 2019 mortgage Registration of a charge 10 Buy now
02 May 2019 accounts Annual Accounts 19 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Termination of appointment of director (Andrew Keith Walsh) 1 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Anthony Stephen Lenehan) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Philip Nicholas Lanigan) 2 Buy now
09 Mar 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 9 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Oct 2016 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
20 Jul 2016 resolution Resolution 4 Buy now
20 Jul 2016 mortgage Registration of a charge 41 Buy now
14 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Andrew Kendall-Jones) 2 Buy now
18 Mar 2016 annual-return Annual Return 3 Buy now
10 Mar 2016 accounts Annual Accounts 8 Buy now
03 Dec 2015 officers Termination of appointment of director (John Robert Mclaren) 1 Buy now
08 Jul 2015 auditors Auditors Resignation Company 1 Buy now
08 May 2015 officers Termination of appointment of director (Simon John Elder) 1 Buy now
08 May 2015 officers Termination of appointment of secretary (Simon John Elder) 1 Buy now
23 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
22 Jul 2013 accounts Annual Accounts 17 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 26 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 20 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
08 Nov 2010 officers Termination of appointment of director (Joan Southern) 1 Buy now
08 Nov 2010 officers Appointment of director (Mr Andrew Keith Walsh) 2 Buy now
16 Sep 2010 accounts Annual Accounts 25 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 resolution Resolution 1 Buy now
21 Dec 2009 resolution Resolution 1 Buy now
21 Dec 2009 capital Return of purchase of own shares 5 Buy now
15 Oct 2009 officers Change of particulars for director (Mrs Joan Southern) 2 Buy now
15 Oct 2009 officers Change of particulars for director (John Robert Mclaren) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Simon John Elder) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Simon John Elder) 1 Buy now
17 Jun 2009 accounts Annual Accounts 20 Buy now
09 Apr 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 14 Buy now
20 Mar 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
21 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: laurel house, 173 chorley new road, bolton lancashire BL1 4QZ 1 Buy now
20 Mar 2007 capital Ad 12/03/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
20 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now