TAVISMODE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Satisfaction of charge 2 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 3 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 5 in full |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Edward Paul Hillier as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Termination of appointment of Luke Alexander Hillier as a director on 2022-05-01 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/10/218 October 2021 | Appointment of Mr Luke Alexander Hillier as a director on 2021-10-01 |
| 08/10/218 October 2021 | Appointment of Mr Edward Paul Hillier as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/06/215 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE HILLIER |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/06/174 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/02/165 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/05/154 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/02/156 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/01/1426 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/05/1326 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/02/1324 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/02/1225 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/01/1129 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HILLIER / 19/01/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 19/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HILLIER / 19/01/2010 |
| 30/04/0930 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/016 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 61 TORBAY ROAD ALLESLEY PARK COVENTRY WARWICKSHIRE CV5 9JY |
| 19/12/0019 December 2000 | FIRST GAZETTE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 29 HILMORTON ROAD RUGBY WARWICKSHIRE CV22 5AB |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 10,MAIN STREET BILTON RUGBY CV22 7NB |
| 05/02/975 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/10/892 October 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/07/8931 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: C/O FLETCHERS 48 QUEENS ROAD COVENTRY CV1 3EH |
| 07/11/887 November 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: LONDON ROAD DAVENTRY NORTHANTS NN11 4ND |
| 16/02/8816 February 1988 | WD 18/01/88 AD 02/09/87--------- £ SI 150@1=150 £ IC 2/152 |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: CROWN HSE 2 CROWN DALE LONDON SE19 3NQ |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 070987 |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/872 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company