| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CESSATION OF THE FELLOWSHIP OF THE SCHOOL OF ECONOMIC SCIENCE AS A PSC |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL CAIRNCROSS |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHERRY MORAN |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACKAY PURVES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FARRELL PATE |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MEEK |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRY PALMAROZZA |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANNE FROST |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL CAIRNCROSS |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBS |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-10 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MASON |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUNDS |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE REGINALD MEEK |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HUBBERSGILT |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN STOTT |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WOODS |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS BUCHANAN |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUNDERS |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-13 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-14 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUBBERSGILT / 30/07/2013 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS / 30/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 0112 - Grow vegetables & nursery products |
| 2013-06-22 |
insert sic_code 01240 - Growing of pome fruits and stone fruits |
| 2013-06-22 |
insert sic_code 01290 - Growing of other perennial crops |
| 2013-06-22 |
insert sic_code 10320 - Manufacture of fruit and vegetable juice |
| 2013-06-22 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ELIZABETH STOTT |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN EDMUNDS |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARGARET WOODS |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN STOTT |
| 2012-08-14 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-26 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 357002 |
| 2011-08-09 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES SAUNDERS / 30/07/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBEY GREEN / 30/07/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS / 30/07/2011 |
| 2011-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH STOTT / 30/07/2011 |
| 2011-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-08-08 |
update statutory_documents ADOPT ARTICLES 26/07/2011 |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUBBERSGILT / 21/09/2010 |
| 2010-08-18 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES SAUNDERS / 30/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUBBERSGILT / 30/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PATRICK WATSON / 30/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBEY GREEN / 30/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS / 30/07/2010 |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NEVILLE PEARCE |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PATRICK WATSON / 10/03/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS MASON |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
WATERPERRY HORTICULTURAL CENTRE
WATERPERRY
OXFORD
OXFORDSHIRE
OX9 1JZ |
| 2009-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents SECRETARY APPOINTED MRS DAWN ELIZABETH STOTT |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY PEARCE |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY PEARCE |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/89 |
| 1990-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM:
48, HATTON GARDEN,
LONDON,
EC1N 8EX. |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents ALTER MEM AND ARTS 06/07/89 |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents ALTER MEM AND ARTS 210389 |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1989-04-13 |
update statutory_documents COMPANY NAME CHANGED
TWIGHIGH LIMITED
CERTIFICATE ISSUED ON 14/04/89 |
| 1988-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |