TRANS-WORLD TRADING & FINANCE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES
2022-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MARC WEITZMANN / 05/07/2022
2022-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARC WEITZMANN / 05/07/2022
2022-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 05/07/2022
2021-10-07 update account_category MICRO ENTITY => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES
2021-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category DORMANT => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES
2018-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-10 update registered_address
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-09 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-24 update statutory_documents 16/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-11-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents 16/09/14 FULL LIST
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-09-20 update statutory_documents 16/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-23 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-10 update statutory_documents 16/09/12 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
2012-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
2012-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
2012-03-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
2011-10-07 update statutory_documents 16/09/11 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-07 update statutory_documents 16/09/10 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-06 update statutory_documents 16/09/09 FULL LIST
2008-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07 update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY WEITZMANN
2007-10-03 update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29 update statutory_documents DIRECTOR RESIGNED
2006-09-27 update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21 update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-07 update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-14 update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents NEW SECRETARY APPOINTED
2002-10-25 update statutory_documents DIRECTOR RESIGNED
2002-10-25 update statutory_documents SECRETARY RESIGNED
2002-09-19 update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-09 update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-25 update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-24 update statutory_documents RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-24 update statutory_documents RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-25 update statutory_documents RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-27 update statutory_documents RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-21 update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-23 update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-05 update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-08 update statutory_documents RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-23 update statutory_documents RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-21 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-18 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-25 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-08 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS