| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WATSON / 30/06/2020 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete company_previous_name TWIGBRIDGE LIMITED |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-23 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NORTH |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED |
| 2017-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-11 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAZLEY-LONG |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 20/08/2015 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-08 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2014-01-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-10 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-11-07 |
delete address ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX |
| 2013-11-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
ST MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX |
| 2013-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2013 |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 05/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JOSEPH DODD |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 2012-12-06 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010 |
| 2011-12-06 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 |
| 2010-12-07 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-10-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-23 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY-LONG / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 01/10/2009 |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WARD |
| 2008-08-19 |
update statutory_documents S386 DISP APP AUDS 21/05/2008 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANCIS LINDESAY |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GETHIN |
| 2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
1ST FLOOR
8 EAGLE COURT
LONDON
EC1M 5QD |
| 2005-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
1ST FLOOR GARDEN COURT WING
TAVISTOCK HOUSE
TAVISTOCK SQUARE
LONDON WC1H 9LG |
| 2005-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-03 |
update statutory_documents COMPANY NAME CHANGED
TWIGBRIDGE LIMITED
CERTIFICATE ISSUED ON 03/03/03 |
| 2002-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |