NOVAR (TWYFORDS) LIMITED - History of Changes


DateDescription
2021-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07 delete company_previous_name CPS DISPOSAL (NO.10) LIMITED
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-02-07 delete company_previous_name TWYFORDS HOLDINGS LIMITED
2020-08-05 update statutory_documents DIRECTOR APPOINTED LAZARE MOUNZEO
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVAR HOLDINGS LIMITED
2019-05-02 update statutory_documents CESSATION OF NOVAR BUILDING PRODUCTS LIMITED AS A PSC
2019-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20 update statutory_documents SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2017-11-05 delete otherexecutives STUART ROBERT MCCORMACK
2017-11-05 delete person STUART ROBERT MCCORMACK
2017-11-05 insert otherexecutives ASHISH KUMAR SARAF
2017-11-05 insert person ASHISH KUMAR SARAF
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-10 update statutory_documents SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF
2017-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK
2017-02-23 update statutory_documents DIRECTOR APPOINTED ASHISH KUMAR SARAF
2017-01-20 delete otherexecutives GRANT WILLIAM FRASER
2017-01-20 delete person GRANT WILLIAM FRASER
2017-01-20 insert otherexecutives STUART ROBERT MCCORMACK
2017-01-20 insert person STUART ROBERT MCCORMACK
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER
2016-10-26 update statutory_documents DIRECTOR APPOINTED STUART ROBERT MCCORMACK
2016-07-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-29 update statutory_documents 17/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31 update number_of_registered_officers 2 => 1
2016-03-31 update person_usual_residence_country GRANT WILLIAM FRASER: UNITED KINGDOM => SCOTLAND
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2015-12-27 delete otherexecutives ANDREW NIGEL LLOYD
2015-12-27 delete person ANDREW NIGEL LLOYD
2015-12-27 update number_of_registered_officers 3 => 2
2015-12-14 update statutory_documents AUDITOR'S RESIGNATION
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
2015-08-18 delete otherexecutives DAVID JASON LLOYD PROTHEROE
2015-08-18 delete person DAVID JASON LLOYD PROTHEROE
2015-08-18 insert otherexecutives GRANT WILLIAM FRASER
2015-08-18 insert person GRANT WILLIAM FRASER
2015-08-11 delete sic_code 99999 - Dormant Company
2015-08-11 insert sic_code 74990 - Non-trading company
2015-08-11 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-11 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-14 update statutory_documents 17/06/15 FULL LIST
2015-07-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 14/07/2015
2015-06-23 update statutory_documents ADOPT ARTICLES 22/04/2015
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-15 update statutory_documents DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
2015-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
2014-07-07 delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB
2014-07-07 insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-07-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-06-27 update statutory_documents 17/06/14 FULL LIST
2014-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-17
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-15
2013-07-08 update statutory_documents 17/06/13 FULL LIST
2013-07-04 delete otherexecutives HOWARD FREDERICK CARPENTER
2013-07-04 delete person HOWARD FREDERICK CARPENTER
2013-07-04 insert otherexecutives ANDREW NIGEL LLOYD
2013-07-04 insert person ANDREW NIGEL LLOYD
2013-07-02 update personal_address This information is on record
2013-06-28 update person_title HOWARD FREDERICK CARPENTER: PROGRAMME MANAGER; Director => COMPANY DIRECTOR; Director
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2013-06-23 insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB
2013-06-23 update registered_address
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
2013-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013
2012-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-07-16 update statutory_documents 21/06/12 FULL LIST
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 21/06/2012
2012-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
2011-07-26 update statutory_documents 21/06/11 FULL LIST
2011-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11 update statutory_documents DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-07-19 update statutory_documents 21/06/10 FULL LIST
2010-07-16 update statutory_documents SAIL ADDRESS CREATED
2010-07-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-21 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-23 update statutory_documents SECRETARY APPOINTED SISEC LIMITED
2008-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-06-30 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-09 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents DIRECTOR RESIGNED
2005-09-28 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX
2005-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-19 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents SECRETARY RESIGNED
2005-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-24 update statutory_documents NEW SECRETARY APPOINTED
2003-05-24 update statutory_documents SECRETARY RESIGNED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-23 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents COMPANY NAME CHANGED CPS DISPOSAL (NO.10) LIMITED CERTIFICATE ISSUED ON 03/04/01
2001-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX
2000-12-05 update statutory_documents COMPANY NAME CHANGED TWYFORDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/00
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10 update statutory_documents AUDITOR'S RESIGNATION
1999-07-15 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-02-16 update statutory_documents DIRECTOR RESIGNED
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06 update statutory_documents AUDITOR'S RESIGNATION
1998-07-22 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-13 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-07 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-31 update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1993-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM: CLIFFE VALE POTTERIES PO BOX 23 SHELTON NEW ROAD STOKE ON TRENT ST4 7AL
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21 update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1991-07-17 update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-23 update statutory_documents S252S366AS80A 29/06/90
1991-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/91 FROM: CLIFFVALE POTTERIES HARLEY STAFFS ST4 7AL
1991-01-13 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-11-14 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/89
1989-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-02 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1988-12-07 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/88
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/87
1987-11-03 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1987-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION
1987-01-16 update statutory_documents GAZETTABLE DOCUMENT
1986-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/86
1986-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1975-08-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/75
1970-04-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/70
1896-05-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION