TAVISTOCK MEWS MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
03/05/243 May 2024 NewConfirmation statement made on 2024-05-01 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ARTICLES OF ASSOCIATION

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15/12/2015 December 2020 ALTER ARTICLES 03/12/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR APPOINTED MR ASHLEY JOHN LEWIS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 DIRECTOR APPOINTED MISS HOLLY DEBORAH TAYLOR

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY GRAINGER

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR VALERIE SMITH

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04/05/164 May 2016 01/05/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/05/158 May 2015 01/05/15 NO MEMBER LIST

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/05/1419 May 2014 01/05/14 NO MEMBER LIST

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/05/131 May 2013 01/05/13 NO MEMBER LIST

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O BROADOAK MANAGEMENT LIMITED UNIT 8 HOCKLIFFE BUSINESS CENTRE HOCKLIFFE LUTON BEDFORDSHIRE LU7 9NB

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25/05/1225 May 2012 01/05/12 NO MEMBER LIST

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25/05/1225 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 01/05/2012

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/06/1124 June 2011 DIRECTOR APPOINTED MR RODNEY GRAINGER

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17/05/1117 May 2011 DIRECTOR APPOINTED MRS VALERIE PATRICIA SMITH

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17/05/1117 May 2011 01/05/11 NO MEMBER LIST

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALLENBY

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICK HALL

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/06/102 June 2010 01/05/10 NO MEMBER LIST

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALLENBY / 01/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK HALL / 01/05/2010

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 01/05/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/05/0920 May 2009 ANNUAL RETURN MADE UP TO 01/05/09

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR JACQUES LIGHTFOOT

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE MORRIS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HONAN / 27/10/2008

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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20/11/0820 November 2008 SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CPM HOUES ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM CPM HOUES ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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07/05/087 May 2008 ANNUAL RETURN MADE UP TO 01/05/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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24/05/0724 May 2007 ANNUAL RETURN MADE UP TO 01/05/07

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26/03/0726 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 ANNUAL RETURN MADE UP TO 01/05/06

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07/06/057 June 2005 ANNUAL RETURN MADE UP TO 01/05/05

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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11/05/0411 May 2004 ANNUAL RETURN MADE UP TO 01/05/04

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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