TWIGCREST LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-07-31
2023-10-02 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-02-07 update account_ref_day 30 => 31
2022-02-07 update account_ref_month 6 => 10
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-07-31
2022-01-10 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/10/2021
2021-06-07 delete address NO.7 WOODGATE ROTHLEY LEICESTER LE7 7LL
2021-06-07 insert address 118 BELGRAVE ROAD LEICESTER ENGLAND LE4 5AT
2021-06-07 update num_mort_charges 3 => 4
2021-06-07 update num_mort_outstanding 0 => 1
2021-06-07 update registered_address
2021-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM NO.7 WOODGATE ROTHLEY LEICESTER LE7 7LL
2021-05-11 update statutory_documents DIRECTOR APPOINTED MR ANUPKUMAR DILIPKUMAR PATEL
2021-05-11 update statutory_documents DIRECTOR APPOINTED MR JATIN ASHOKKUMAR PATEL
2021-05-11 update statutory_documents DIRECTOR APPOINTED MR RAHULKUMAR BIHARIBHAI PATEL
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPKUMAR DILIPKUMAR PATEL / 04/05/2021
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JATIN ASHOKKUMAR PATEL / 04/05/2021
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHULKUMAR BIHARIBHAI PATEL / 04/05/2021
2021-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024832710004
2021-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMP HOLDINGS (LEICESTER) LTD
2021-05-11 update statutory_documents CESSATION OF ANJNA KUMARI SHAH AS A PSC
2021-05-11 update statutory_documents CESSATION OF SUDHIRKUMAR VRAJLAL SHAH AS A PSC
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJNA SHAH
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHIRKUMAR SHAH
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANJNA SHAH
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-02-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2019-03-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-14 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-22 update statutory_documents 16/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-05-08 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-04-11 update statutory_documents 16/03/15 FULL LIST
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-05-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-04-09 update statutory_documents 16/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-12 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-04-11 update statutory_documents 16/03/13 FULL LIST
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-31 update statutory_documents 16/03/12 FULL LIST
2012-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJNA KUMARI SHAH / 01/07/2010
2012-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDHIRKUMAR VRAJLAL SHAH / 01/07/2010
2012-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANJNA KUMARI SHAH / 01/07/2010
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-25 update statutory_documents 16/03/11 FULL LIST
2010-04-13 update statutory_documents 16/03/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDHIRKUMAR VRAJLAL SHAH / 16/03/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJNA KUMARI SHAH / 16/03/2010
2010-02-26 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-23 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-10 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-13 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-24 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-17 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-05 update statutory_documents NEW SECRETARY APPOINTED
2000-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-26 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-23 update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-17 update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-15 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-04-01 update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-27 update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-06 update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-04-02 update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-25 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-04-19 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-06-14 update statutory_documents ALTER MEM AND ARTS 15/05/90
1990-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1990-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION