-
TAVISTOCK INVESTMENTS PLC - 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 05066489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Queen's Square Ascot Business Park
- Lyndhurst Road
- Ascot
- Berkshire
- SL5 9FE
- England 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England UK
Management
- Managing Directors
- COOKE, Oliver Charles Hewardine
- DORNAN, Peter Gordon
- RAVEN, Brian Kenneth
- RENNISON, Roderic Henry Patrick
- Company secretaries
- COOKE, Oliver Charles Hewardine
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-08
- Age Of Company 2004-03-08 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Oliver Charles Hewardine Cooke
- Mr Brian Kenneth Raven
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOCIALGO PLC
- Legal Entity Identifier (LEI)
- 21380078QEA6BEGTVT16
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
-
TAVISTOCK INVESTMENTS PLC Company Description
- TAVISTOCK INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 05066489. Its current trading status is "live". It was registered 2004-03-08. It was previously called SOCIALGO PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Queen's Square Ascot Business Park .
Get TAVISTOCK INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tavistock Investments Plc - 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
- 2004-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TAVISTOCK INVESTMENTS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
-
accounts-with-accounts-type-group (2021-09-14) - AA
-
accounts-with-accounts-type-interim (2021-09-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
resolution (2021-08-04) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-29) - CH01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
accounts-with-accounts-type-group (2020-08-07) - AA
-
resolution (2020-11-05) - RESOLUTIONS
-
capital-allotment-shares (2020-09-22) - SH01
-
resolution (2020-11-03) - RESOLUTIONS
-
legacy (2020-10-20) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (2020-10-20) - CERT16
-
capital-statement-capital-company-with-date-currency-figure (2020-10-20) - SH19
keyboard_arrow_right 2019
-
mortgage-charge-whole-release-with-charge-number (2019-05-28) - MR05
-
accounts-with-accounts-type-interim (2019-05-16) - AA
-
accounts-with-accounts-type-group (2019-05-15) - AA
-
capital-allotment-shares (2019-03-22) - SH01
-
confirmation-statement-with-updates (2019-03-22) - CS01
-
notification-of-a-person-with-significant-control (2019-03-13) - PSC01
keyboard_arrow_right 2018
-
resolution (2018-02-05) - RESOLUTIONS
-
legacy (2018-03-05) - OC138
-
certificate-capital-reduction-share-premium (2018-03-05) - CERT19
-
capital-statement-capital-company-with-date-currency-figure (2018-03-05) - SH19
-
mortgage-charge-whole-release-with-charge-number (2018-07-24) - MR05
-
accounts-with-accounts-type-group (2018-07-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
-
confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-17) - SH01
-
capital-allotment-shares (2017-02-22) - SH01
-
capital-allotment-shares (2017-02-23) - SH01
-
confirmation-statement-with-no-updates (2017-03-20) - CS01
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
-
accounts-with-accounts-type-group (2017-09-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
capital-allotment-shares (2017-06-20) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-30) - AA
-
capital-allotment-shares (2016-09-08) - SH01
-
capital-allotment-shares (2016-05-27) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-04-27) - AR01
-
capital-allotment-shares (2016-04-19) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-03-17) - SH01
-
resolution (2015-02-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-04-30) - CH01
-
change-person-secretary-company-with-change-date (2015-04-30) - CH03
-
annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
-
resolution (2015-10-30) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2015-02-27) - AA01
-
accounts-with-accounts-type-group (2015-10-08) - AA
-
capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
-
termination-secretary-company-with-name (2014-04-15) - TM02
-
appoint-person-secretary-company-with-name (2014-04-15) - AP03
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
termination-director-company-with-name (2014-05-28) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-03) - AR01
-
resolution (2014-06-11) - RESOLUTIONS
-
miscellaneous (2014-02-17) - MISC
-
capital-allotment-shares (2014-07-11) - SH01
-
appoint-person-director-company-with-name-date (2014-07-11) - AP01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
resolution (2014-09-05) - RESOLUTIONS
-
memorandum-articles (2014-09-05) - MA
-
capital-allotment-shares (2014-09-08) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
-
accounts-with-accounts-type-group (2014-06-12) - AA
keyboard_arrow_right 2013
-
resolution (2013-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
change-person-director-company-with-change-date (2013-04-08) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
-
change-of-name-notice (2013-07-29) - CONNOT
-
capital-allotment-shares (2013-04-08) - SH01
-
capital-allotment-shares (2013-06-26) - SH01
-
certificate-change-of-name-company (2013-07-29) - CERTNM
-
capital-allotment-shares (2013-09-16) - SH01
-
memorandum-articles (2013-08-01) - MEM/ARTS
-
termination-director-company-with-name (2013-10-08) - TM01
-
capital-allotment-shares (2013-11-25) - SH01
-
resolution (2013-08-01) - RESOLUTIONS
-
capital-allotment-shares (2013-10-24) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
termination-director-company-with-name (2012-04-30) - TM01
-
resolution (2012-04-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-05-02) - AR01
-
accounts-with-accounts-type-group (2012-05-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-22) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-11) - AR01
-
resolution (2011-03-02) - RESOLUTIONS
-
resolution (2011-06-14) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-13) - AA
-
resolution (2010-10-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-16) - AP01
-
termination-director-company-with-name (2010-01-20) - TM01
-
resolution (2010-01-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
capital-allotment-shares (2010-02-08) - SH01
-
termination-director-company-with-name (2010-04-19) - TM01
-
termination-secretary-company-with-name (2010-04-19) - TM02
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-21) - AR01
-
resolution (2010-06-16) - RESOLUTIONS
-
certificate-change-of-name-company (2010-06-16) - CERTNM
-
resolution (2010-06-17) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
-
change-account-reference-date-company-current-shortened (2010-12-23) - AA01
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 88(2)
-
resolution (2009-04-04) - RESOLUTIONS
-
legacy (2009-04-28) - 88(2)
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-group (2009-10-24) - AA
-
resolution (2009-11-03) - RESOLUTIONS
-
capital-allotment-shares (2009-10-21) - SH01
keyboard_arrow_right 2008
-
resolution (2008-01-03) - RESOLUTIONS
-
resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-03-03) - 88(2)
-
legacy (2008-04-10) - 363s
-
legacy (2008-09-12) - 88(2)
-
legacy (2008-10-14) - 288a
-
accounts-with-accounts-type-group (2008-10-28) - AA
-
legacy (2008-10-30) - 88(2)
-
resolution (2008-10-30) - RESOLUTIONS
-
legacy (2008-10-30) - 123
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 288b
-
legacy (2007-02-01) - 288b
-
legacy (2007-03-10) - 288a
-
accounts-with-accounts-type-group (2007-09-25) - AA
-
legacy (2007-02-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 88(2)R
-
resolution (2006-11-22) - RESOLUTIONS
-
legacy (2006-09-18) - 288b
-
accounts-with-accounts-type-group (2006-09-14) - AA
-
legacy (2006-09-14) - 363s
-
resolution (2006-08-04) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-04-01) - RESOLUTIONS
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-06-06) - 363s
-
resolution (2005-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-09-08) - AA
-
legacy (2005-10-25) - 88(2)R
keyboard_arrow_right 2004
-
application-to-commence-business (2004-04-16) - 117
-
certificate-authorisation-to-commence-business-borrow (2004-04-16) - CERT8
-
legacy (2004-05-06) - PROSP
-
legacy (2004-05-12) - 288a
-
resolution (2004-05-12) - RESOLUTIONS
-
legacy (2004-05-12) - 288b
-
legacy (2004-05-12) - 122
-
legacy (2004-05-12) - 123
-
legacy (2004-05-12) - 88(2)R
-
legacy (2004-05-12) - 88(3)
-
legacy (2004-05-19) - 288a
-
incorporation-company (2004-03-08) - NEWINC