C. Tavener & Son Ltd was registered on 31 December 1986 with its registered office in London, it's status at Companies House is "Active". The current directors of the business are listed as Dick, David Geoffrey, Francis, Richard, Tavener, Charles Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICK, David Geoffrey | 01 October 2000 | 16 June 2009 | 1 |
| FRANCIS, Richard | 01 October 2000 | 27 July 2007 | 1 |
| TAVENER, Charles Kenneth | N/A | 21 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH03 - Change of particulars for secretary | 13 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AUD - Auditor's letter of resignation | 16 June 2016 | |
| AUD - Auditor's letter of resignation | 16 June 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363a - Annual Return | 28 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363a - Annual Return | 17 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2001 | |
| 363a - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363a - Annual Return | 21 April 2000 | |
| 353 - Register of members | 09 September 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 September 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363a - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363a - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363a - Annual Return | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| AA - Annual Accounts | 19 October 1996 | |
| 363a - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363x - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363x - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363x - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363x - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 16 May 1991 | |
| 363x - Annual Return | 30 April 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| CERTNM - Change of name certificate | 22 April 1987 | |
| 288 - N/A | 06 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 February 1987 | |
| CERTINC - N/A | 31 December 1986 | |
| NEWINC - New incorporation documents | 31 December 1986 |
