TAVISTOCK BID LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Appointment of Mr Richard John Clark as a director on 2025-03-01 View Document
19/03/2519 March 2025	Appointment of Mrs Deborah Jane Walsh as a director on 2025-03-19 View Document
11/03/2511 March 2025	Termination of appointment of John Grenville Taylor as a director on 2025-03-10 View Document
03/12/243 December 2024	Confirmation statement made on 2024-12-03 with no updates View Document
22/10/2422 October 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
22/07/2422 July 2024	Termination of appointment of Alexander John Fraser as a director on 2024-07-22 View Document
28/02/2428 February 2024	Micro company accounts made up to 2023-08-31 View Document
15/01/2415 January 2024	Termination of appointment of Valerie Meryl Davenport as a director on 2024-01-13 View Document
02/01/242 January 2024	Appointment of Mr Neil Jory as a director on 2023-12-12 View Document
22/12/2322 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
11/09/2311 September 2023	Appointment of Mr Alexander John Fraser as a director on 2023-09-01 View Document
11/09/2311 September 2023	Appointment of Carol Myott as a director on 2023-09-01 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
09/08/239 August 2023	Termination of appointment of Colin David Kirk-Potter as a director on 2023-06-28 View Document
10/07/2310 July 2023	Termination of appointment of Stephen William Lewington as a director on 2023-06-29 View Document
10/07/2310 July 2023	Appointment of Mr Oliver James Beilby as a director on 2023-06-30 View Document
28/06/2328 June 2023	Appointment of Mr Fergus Harry Biram as a director on 2023-06-25 View Document
07/06/237 June 2023	Appointment of Mr Stephen Jon Hipsey as a director on 2023-05-24 View Document
09/05/239 May 2023	Termination of appointment of Paul Williamson as a director on 2023-05-08 View Document
09/05/239 May 2023	Micro company accounts made up to 2022-08-31 View Document
03/05/233 May 2023	Termination of appointment of Nigel Paul Eadie as a director on 2023-05-03 View Document
27/03/2327 March 2023	Appointment of Mrs Clare Diana Simmons as a director on 2022-10-19 View Document
09/12/229 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
27/10/2127 October 2021	Appointment of Mr Stephen William Lewington as a director on 2021-10-20 View Document
25/10/2125 October 2021	Appointment of Mrs Katherine Wing as a director on 2021-10-20 View Document
22/10/2122 October 2021	Total exemption full accounts made up to 2021-08-31 View Document
18/10/2118 October 2021	Termination of appointment of Brett Joseph Kinsman-Daw as a director on 2021-10-15 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
03/12/183 December 2018	DIRECTOR APPOINTED MR BRETT JOSEPH KINSMAN-DAW View Document
22/10/1822 October 2018	31/08/18 TOTAL EXEMPTION FULL View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PALMER View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR ROBERT JOHN OXBOROUGH View Document
07/09/187 September 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN RICH View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
24/08/1824 August 2018	APPOINTMENT TERMINATED, DIRECTOR JULIE DOOLAN View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR MANDY EWINGS View Document
06/06/186 June 2018	DIRECTOR APPOINTED MR PAUL WILLIAMSON View Document
20/04/1820 April 2018	APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH View Document
19/12/1719 December 2017	31/08/17 TOTAL EXEMPTION FULL View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWKINS View Document
24/10/1724 October 2017	DIRECTOR APPOINTED MR KEVIN JAMES HAILEY View Document
24/10/1724 October 2017	DIRECTOR APPOINTED JULIE DAWN DOOLAN View Document
23/10/1723 October 2017	APPOINTMENT TERMINATED, DIRECTOR RUTH KELLY View Document
28/09/1728 September 2017	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROYSTON View Document
22/09/1722 September 2017	SECRETARY APPOINTED MR ANDREW DOUGLAS BAKER View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
11/08/1711 August 2017	APPOINTMENT TERMINATED, DIRECTOR GILES NEWBY View Document
04/07/174 July 2017	DIRECTOR APPOINTED MRS VALERIE MERYL DAVENPORT View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MISS RUTH KELLY View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
17/11/1617 November 2016	DIRECTOR APPOINTED MR HARRY SMITH View Document
17/11/1617 November 2016	DIRECTOR APPOINTED MR MARTIN ARTHUR HAWKINS View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MS KATHLEEN ANNE ROYSTON View Document
06/11/166 November 2016	DIRECTOR APPOINTED MRS PENNY JANE SAMUELS View Document

03/11/163 November 2016	DIRECTOR APPOINTED MR GILES NEWBY View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, SECRETARY JOHN TALBOT View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD View Document
24/10/1624 October 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/07/1625 July 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT View Document
23/05/1623 May 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY View Document
23/05/1623 May 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES MCDOWALL View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR ANDREW DOUGLAS BAKER View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MCDOWALL / 29/04/2016 View Document
29/04/1629 April 2016	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK PL19 8BE View Document
24/12/1524 December 2015	07/12/15 NO MEMBER LIST View Document
23/11/1523 November 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
23/12/1423 December 2014	07/12/14 NO MEMBER LIST View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAIR View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR JAMES EDWARD MCDOWALL View Document
21/07/1421 July 2014	APPOINTMENT TERMINATED, DIRECTOR VALERIE O'NEILL View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON BICKELL View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM FLEET View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR SETH ROBERTSON View Document
02/01/142 January 2014	07/12/13 NO MEMBER LIST View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVEY View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVENPORT View Document
26/11/1326 November 2013	DIRECTOR APPOINTED MR ADAM DANIEL FLEET View Document
26/11/1326 November 2013	ARTICLES OF ASSOCIATION View Document
26/11/1326 November 2013	ALTER ARTICLES 17/10/2013 View Document
26/11/1326 November 2013	DIRECTOR APPOINTED VALERIE O'NEILL View Document
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR SANDRA DINELEY-JONES View Document
03/05/133 May 2013	DIRECTOR APPOINTED MR JOHN GUY TALBOT View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR LISA HAIR View Document
12/02/1312 February 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
11/01/1311 January 2013	DIRECTOR APPOINTED SETH ROBERTSON View Document
11/01/1311 January 2013	DIRECTOR APPOINTED ALISON MARY BICKELL View Document
04/01/134 January 2013	SECRETARY APPOINTED JOHN GUY TALBOT View Document
04/01/134 January 2013	DIRECTOR APPOINTED MANDY VICTORIA LOUISE EWINGS View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP BIGGIN View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT View Document
24/12/1224 December 2012	07/12/12 NO MEMBER LIST View Document
22/10/1222 October 2012	DIRECTOR APPOINTED ROBIN ANTHONY RICH View Document
18/05/1218 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
23/12/1123 December 2011	07/12/11 NO MEMBER LIST View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR View Document
09/09/119 September 2011	DIRECTOR APPOINTED SANDRA DINELEY-JONES View Document
09/09/119 September 2011	DIRECTOR APPOINTED ANTHONY WHITEHEAD View Document
09/09/119 September 2011	DIRECTOR APPOINTED VALERIE MERYL DAVENPORT View Document
09/09/119 September 2011	DIRECTOR APPOINTED MR JOHN GRENVILLE TAYLOR View Document
09/09/119 September 2011	DIRECTOR APPOINTED CHRISTOPHER MICHAEL HAIR View Document
09/09/119 September 2011	DIRECTOR APPOINTED PHILIP PAUL BIGGIN View Document
09/09/119 September 2011	DIRECTOR APPOINTED LISA ANN HAIR View Document
09/09/119 September 2011	DIRECTOR APPOINTED MR NIGEL PAUL EADIE View Document
09/09/119 September 2011	DIRECTOR APPOINTED VICTORIA FRANCES DAVEY View Document
09/09/119 September 2011	DIRECTOR APPOINTED SUSAN CHRISTINE BAILEY View Document
09/09/119 September 2011	ADOPT ARTICLES 01/09/2011 View Document
07/09/117 September 2011	PREVSHO FROM 31/12/2011 TO 31/08/2011 View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR JOHN GUY TALBOT View Document
07/12/107 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TAVISTOCK BID LIMITED

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