TAVERNER (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-04 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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28/12/2128 December 2021 Change of details for Mr Marcus Louis Taverner as a person with significant control on 2021-12-28

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28/12/2128 December 2021 Change of details for Dr Deborah Mary Taverner as a person with significant control on 2021-12-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA CLAIRE TAVERNER / 31/12/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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06/04/136 April 2013 DIRECTOR APPOINTED MISS KATHERINE VICTORIA CLAIRE TAVERNER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 8 November 2010 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR APPOINTED DR DEBORAH MARY TAVERNER

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM TAVERNER TRADING ESTATE CAERLEON NEWPORT NP18 1BU

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TAVERNER

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAVERNER

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAVERNER

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR MILDRED TAVERNER

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR JASON TAVERNER

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAVERNER

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18/12/0918 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CLIFFORD TAVERNER / 08/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIFFORD TAVERNER / 08/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILDRED TAVERNER / 08/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY TAVERNER / 08/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON LLOYD TAVERNER / 08/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LOUIS TAVERNER / 08/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD TAVERNER / 08/11/2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0521 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/11/0423 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ISTANA HOUSE HOPKINS WAY WELLESBOURNE WARWICKSHIRE CV35 9UE

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12/11/0312 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1 TAVERNER TRADING ESTATE CAERLEON NEWPORT GWENT NP18 1BU

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13/11/0213 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/11/0113 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/11/009 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/11/9911 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/11/9812 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9712 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/11/9620 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/11/9521 November 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/947 November 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9323 November 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/11/9211 November 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/11/9121 November 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/10/9031 October 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/10/8824 October 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/10/8726 October 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/02/874 February 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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05/08/835 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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05/08/835 August 1983 ANNUAL RETURN MADE UP TO 14/11/82

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13/08/8213 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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19/12/8019 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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21/02/5621 February 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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