Date | Description |
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 |