PROFESSOR ROBERT TAVERNOR CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Return of final meeting in a members' voluntary winding up |
| 25/04/2425 April 2024 | Declaration of solvency |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA England to C/O Begbies Traynor 11C Kingsmead Square Bath BA1 2AB on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Termination of appointment of Faye Elizabeth Lord as a director on 2024-03-05 |
| 25/03/2425 March 2024 | Termination of appointment of James Michael Tavernor as a director on 2024-03-05 |
| 25/03/2425 March 2024 | Termination of appointment of Joanna Julia Kelly as a director on 2024-03-05 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 03/11/223 November 2022 | Director's details changed for Mr Robert William Tavernor on 2022-04-08 |
| 03/11/223 November 2022 | Secretary's details changed for Mrs Denise Alexandra Tavernor on 2022-04-08 |
| 03/11/223 November 2022 | Director's details changed for Ms Denise Alexandra Tavernor on 2022-04-08 |
| 03/11/223 November 2022 | Director's details changed for Joanna Julia Kelly on 2021-10-12 |
| 08/04/228 April 2022 | Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA to 37 Great Pulteney Street Bath BA2 4DA on 2022-04-08 |
| 08/04/228 April 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2020-11-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TAVERNOR / 23/11/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED JAMES MICHAEL TAVERNOR |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED JOANNA JULIA KELLY |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED FAYE ELIZABETH LORD |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/02/1214 February 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 14/02/1214 February 2012 | 06/11/10 STATEMENT OF CAPITAL GBP 110 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/02/1122 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT TAVERNOR / 08/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA TAVERNOR / 08/01/2010 |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA TAVERNOR / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ALEXANDRA TAVERNOR / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAVERNOR / 01/10/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 16 ABBEY CHURCHYARD BATH NORTH EAST SOMERSET BA1 1LU |
| 21/11/0821 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED VALUEMINOR LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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