R. TWINING AND COMPANY LIMITED - History of Changes


DateDescription
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-07-02 update website_status FlippedRobots => OK
2022-06-20 update statutory_documents DIRECTOR APPOINTED MRS GAËLLE JEANNE DOMINIQUE SULLY ÉP. HUTT
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REVETT
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATED BRITISH FOODS PLC
2022-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWINING CROSFIELD & CO LIMITED
2022-04-13 update statutory_documents CESSATION OF ASSOCIATED BRITISH FOODS PLC AS A PSC
2022-04-12 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2022-04-12 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2022-04-12 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2022-04-12 update statutory_documents CESSATION OF TWINING CROSFIELD & CO. LIMITED AS A PSC
2022-04-02 update website_status OK => FlippedRobots
2022-04-02 update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 3295151.00
2022-03-23 update statutory_documents DIRECTOR APPOINTED OLAV KRISTIAN SILDEN
2022-03-23 update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL
2022-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVENER
2022-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN REVETT / 03/03/2022
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN REVETT / 21/04/2021
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN REVETT / 21/04/2021
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD TAVENER / 21/04/2021
2021-02-10 delete management_pages_linkeddomain morganshotelgroup.com
2021-02-10 delete management_pages_linkeddomain roccofortehotels.com
2021-02-10 delete person Hansarah Sohawon
2021-02-10 delete terms_pages_linkeddomain allaboutdnt.com
2021-02-10 update person_description Alexia Kasapi => Alexia Kasapi
2021-02-10 update person_description Mark Laxton => Mark Laxton
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD
2020-10-17 delete management_pages_linkeddomain linkedin.com
2020-10-17 delete management_pages_linkeddomain pinterest.com
2020-10-17 delete management_pages_linkeddomain plus.google.com
2020-10-17 delete person Madeleine Stone
2020-10-17 insert about_pages_linkeddomain instagram.com
2020-10-17 insert address 15 Trench Road, Mallusk, Newtownabbey, BT36 4TY, UK
2020-10-17 insert contact_pages_linkeddomain instagram.com
2020-10-17 insert index_pages_linkeddomain instagram.com
2020-10-17 insert management_pages_linkeddomain instagram.com
2020-10-17 insert person Alexia Kasapi
2020-10-17 insert person Beatrice Lord
2020-10-17 insert person Isaac Ivell
2020-10-17 insert person Natalia Dabrowska
2020-10-17 insert phone +44 (0)1264 313444
2020-10-17 insert terms_pages_linkeddomain instagram.com
2020-10-17 insert terms_pages_linkeddomain opayo.co.uk
2020-10-17 update person_description Hansarah Sohawon => Hansarah Sohawon
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2020-03-11 delete contact_pages_linkeddomain pinterest.com
2020-03-11 delete index_pages_linkeddomain pinterest.com
2020-03-11 delete terms_pages_linkeddomain pinterest.com
2020-02-09 delete address Unit 13 15 Trench Road Mallusk Newtownabbey BT36 4TY UK
2020-02-09 delete person Melissa Ross
2020-02-09 delete phone +44 (0) 1264 313444
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCALLUM
2020-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR PETER ROGER TAYLOR
2019-07-15 delete person Hazel Dubourdieu Raina
2019-07-15 delete person Jonathan Sanders Pizarro
2019-07-15 delete person Julia Hutchings
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2019-04-24 delete index_pages_linkeddomain linkedin.com
2019-04-24 delete index_pages_linkeddomain plus.google.com
2019-04-24 delete person Madisyn Ashley-Hone
2019-04-24 delete source_ip 185.26.230.129
2019-04-24 insert person Asha Vijesinghe
2019-04-24 insert person Jonathan Sanders Pizarro
2019-04-24 insert person Madeleine Stone
2019-04-24 insert source_ip 165.160.15.20
2019-04-24 insert source_ip 165.160.13.20
2019-04-24 update robots_txt_status www.twinings.co.uk: 404 => 200
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-03-28 delete source_ip 62.253.214.164
2018-03-28 insert source_ip 185.26.230.129
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-07-07 update returns_last_madeup_date 2015-06-25 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-23 => 2017-07-13
2016-06-15 update statutory_documents 15/06/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-01-19 update statutory_documents AUDITOR'S RESIGNATION
2016-01-19 update statutory_documents AUDITOR'S RESIGNATION
2015-08-12 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-12 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-22 update statutory_documents 25/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-09 update statutory_documents 25/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-15 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-02-11 update statutory_documents AUDITOR'S RESIGNATION
2014-02-03 update statutory_documents SECTION 519
2013-08-01 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-08-01 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-07-08 update statutory_documents 25/06/13 FULL LIST
2013-07-02 update account_ref_day 15 => 31
2013-07-02 update account_ref_month 9 => 8
2013-07-02 update accounts_next_due_date 2014-06-15 => 2014-05-31
2013-06-24 update accounts_last_madeup_date 2011-09-17 => 2012-09-15
2013-06-24 update accounts_next_due_date 2013-06-15 => 2014-06-15
2013-06-21 delete sic_code 5137 - Wholesale coffee, tea, cocoa etc.
2013-06-21 insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-06-05 update statutory_documents CURRSHO FROM 15/09/2013 TO 31/08/2013
2013-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/12
2012-06-26 update statutory_documents 25/06/12 FULL LIST
2012-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/11
2011-06-29 update statutory_documents 25/06/11 FULL LIST
2011-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/10
2010-07-08 update statutory_documents 25/06/10 FULL LIST
2010-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/09
2010-04-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-21 update statutory_documents ADOPT ARTICLES 15/04/2010
2009-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-06-26 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/08
2008-06-26 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/07
2007-06-28 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents DIRECTOR RESIGNED
2007-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/06
2007-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents SECRETARY RESIGNED
2006-07-24 update statutory_documents NEW SECRETARY APPOINTED
2006-07-17 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/05
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2005-07-12 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/04
2005-04-07 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-11-05 update statutory_documents DIRECTOR RESIGNED
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/03
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/02
2003-06-26 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-24 update statutory_documents DIRECTOR RESIGNED
2003-04-24 update statutory_documents S366A DISP HOLDING AGM 02/04/03
2003-04-23 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents DIRECTOR RESIGNED
2003-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-12 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/01
2001-08-29 update statutory_documents NEW SECRETARY APPOINTED
2001-08-29 update statutory_documents SECRETARY RESIGNED
2001-08-03 update statutory_documents NEW SECRETARY APPOINTED
2001-08-03 update statutory_documents SECRETARY RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-22 update statutory_documents NEW SECRETARY APPOINTED
2001-03-22 update statutory_documents SECRETARY RESIGNED
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/00
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-07-21 update statutory_documents NEW SECRETARY APPOINTED
2000-07-21 update statutory_documents SECRETARY RESIGNED
2000-07-12 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/99
1999-07-20 update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-06-21 update statutory_documents SECRETARY RESIGNED
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/98
1998-07-09 update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/97
1997-07-09 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-04-06 update statutory_documents AUDITOR'S RESIGNATION
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/96
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/95
1996-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-19 update statutory_documents DIRECTOR RESIGNED
1995-07-07 update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/95 FROM: WESTON CENTRE BOWATER HSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/94
1995-02-17 update statutory_documents AUDITOR'S RESIGNATION
1994-07-06 update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/93
1993-07-13 update statutory_documents RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
1993-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/92
1992-07-20 update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/91
1991-07-05 update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
1990-12-11 update statutory_documents S252,366A,386 30/11/90
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-26 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-08-10 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1988-08-16 update statutory_documents DIRECTOR RESIGNED
1988-08-10 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-07-29 update statutory_documents DIRECTOR RESIGNED
1986-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-31 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1978-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/78
1977-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/77
1976-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/76
1975-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/75 FROM: REGISTERED OFFICE CHANGED
1970-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1953-12-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/53
1953-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/53 FROM: REGISTERED OFFICE CHANGED
1953-10-27 update statutory_documents CERTIFICATE OF INCORPORATION
1953-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION