TAWTON BUSINESS SOLUTIONS LIMITED


Registered number: 04449067
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Name: TAWTON BUSINESS SOLUTIONS LIMITED
TAWTON BUSINESS SOLUTIONS LTD
Address: 8 DURHAM ROAD, LUTON, BEDFORDSHIRE, LU2 0RB
Incorporation Date: 2002-05-28

Company status: Active


Company Documents

date name form type
2022-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-06-05 CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES CS01
2021-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES CS01
2020-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-05-24 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2020-05-11 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MELVILLE TM01
2019-06-09 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-06-10 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-08-30 31/10/16 TOTAL EXEMPTION SMALL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2016-06-12 28/05/16 FULL LIST AR01
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-07 28/05/15 FULL LIST AR01
2015-06-07 APPOINTMENT TERMINATED, DIRECTOR NIGEL STRONGITHARM TM01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-11 28/05/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-09 28/05/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-25 28/05/12 FULL LIST AR01
2011-06-21 28/05/11 FULL LIST AR01
2011-03-20 DIRECTOR APPOINTED MR NIGEL VINCENT STRONGITHARM AP01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-22 SAIL ADDRESS CREATED AD02
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANDREW MELVILLE / 01/11/2009 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE MELVILLE / 01/11/2009 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK MELVILLE / 01/11/2009 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MELVILLE / 01/11/2009 CH01
2010-06-22 28/05/10 FULL LIST AR01
2009-08-29 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2009-07-08 DIRECTOR APPOINTED MR BENJAMIN PATRICK MELVILLE 288a
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-02 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2007-06-08 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-12 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-13 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-03-15 REGISTERED OFFICE CHANGED ON 15/03/04 FROM:36 PARYS ROADLUTONBEDFORDSHIRE LU3 2EW 287
2004-07-19 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-06-08 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2003-05-24 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 225
2002-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-10 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-25 06:01:29