F. TWELLS & SONS LIMITED



Company Documents

DateDescription
04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Change of share class name or designation

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22/06/2322 June 2023 Notification of Sarah Jane Short as a person with significant control on 2023-05-31

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22/06/2322 June 2023 Change of details for Mr John Twells as a person with significant control on 2023-05-31

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22/06/2322 June 2023 Cessation of Marjorie Twells as a person with significant control on 2023-05-31

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Second filing of Confirmation Statement dated 2022-12-09

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07/06/237 June 2023 Second filing of Confirmation Statement dated 2019-12-10

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07/06/237 June 2023 Second filing of Confirmation Statement dated 2020-12-10

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07/06/237 June 2023 Second filing of Confirmation Statement dated 2021-12-09

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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10/12/2110 December 2021 Director's details changed for Daniel Short on 2021-12-09

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10/12/2110 December 2021 Director's details changed for Mrs Sarah Jane Short on 2021-12-09

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10/12/2110 December 2021 Director's details changed for Mr John Twells on 2021-12-09

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10/12/2110 December 2021 Director's details changed for Mrs Marjorie Twells on 2021-12-09

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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15/01/2115 January 2021 Confirmation statement made on 2020-12-10 with no updates

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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02/01/202 January 2020 Confirmation statement made on 2019-12-10 with no updates

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14/03/1914 March 2019 STATEMENT OF COMPANY'S OBJECTS

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14/03/1914 March 2019 ADOPT ARTICLES 26/02/2019

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SHORT / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SHORT / 17/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012382620006

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/12/1616 December 2016 DIRECTOR APPOINTED DANIEL SHORT

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/12/1514 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TWELLS / 01/07/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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14/08/1414 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1328 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012382620006

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012382620005

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/08/1230 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/08/1123 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/08/1013 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWELLS / 01/01/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TWELLS / 01/01/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE TWELLS / 01/01/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/08/0921 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH TWELLS / 17/08/2009

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20/08/0920 August 2009 DIRECTOR'S PARTICULARS SARAH TWELLS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/08/0827 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/08/0723 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/08/058 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/08/0413 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/08/0314 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/08/0210 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/11/0129 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/08/0015 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/08/994 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/07/9830 July 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/08/977 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/10/9614 October 1996 NC INC ALREADY ADJUSTED 31/07/96

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14/10/9614 October 1996 NC INC ALREADY ADJUSTED 31/07/96

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13/08/9613 August 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/08/9516 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/08/946 August 1994 RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS

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19/05/9419 May 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/08/9323 August 1993 DIRECTOR RESIGNED

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/08/9323 August 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/08/9224 August 1992 DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/09/917 September 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/08/906 August 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/06/8913 June 1989 RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/09/8827 September 1988 RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/12/872 December 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/09/8611 September 1986 ANNUAL RETURN MADE UP TO 18/09/86

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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26/01/8426 January 1984 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8123 March 1981 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8011 August 1980 PARTICULARS OF MORTGAGE/CHARGE

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