| Name: |
TIVERTON CONSTRUCTION LIMITED
TIVERTON CONSTRUCTION LTD |
| Address: | UNIT1 THE BRIDGE BUSINESS CENTRE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AY |
| Incorporation Date: | 2003-09-24 |
| date | name | form type |
| 2022-10-01 | CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES | CS01 |
| 2022-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-06-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-04 | CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES | CS01 |
| 2021-12-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2021-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-29 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | CS01 |
| 2019-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-17 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | CS01 |
| 2018-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | CS01 |
| 2017-08-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2015-08-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | APPOINTMENT TERMINATED, DIRECTOR SUBHA MANKU | TM01 |
| 2015-10-23 | 17/09/15 FULL LIST | AR01 |
| 2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROMUNIT K1 KAS HOUSE MIDDLESEX BUSINESS CENTREBRIDGE ROADSOUTHALLMIDDLESEXUB2 4AB | AD01 |
| 2015-01-22 | DIRECTOR APPOINTED MRS SUBHA RANI MANKU | AP01 |
| 2014-09-24 | 17/09/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 17/09/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | APPOINTMENT TERMINATED, DIRECTOR SUBHARANI BISWAS | TM01 |
| 2012-09-18 | 17/09/12 FULL LIST | AR01 |
| 2012-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM1 ELYSTAN BUSINESS CENTRESPRINGFIELD ROADHAYESMIDDLESEXUB4 0BP | AD01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 17/09/11 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 17/09/10 FULL LIST | AR01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / TARLOK MANKU / 01/10/2009 | CH01 |
| 2009-07-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARLOK MANKU / 10/08/2008 | 288c |
| 2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / SUBHARANI BISWAS / 10/08/2008 | 288c |
| 2008-09-19 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-30 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM:222 COLDHARBOUR LANEHAYESMIDDX UB3 3HQ | 287 |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-17 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-07 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM:51A EPSOM ROADMORDENSURREY SM4 5PR | 287 |
| 2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-26 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2005-10-17 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-17 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-29 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 08:01:23