020 LIMITED



Company Documents

DateDescription
30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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06/06/196 June 2019PSC'S CHANGE OF PARTICULARS / MISS REBECCA CAROLINE JANE GRIFFITHS / 31/01/2019

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04/02/194 February 2019DIRECTOR APPOINTED MR JAMES KEITH STANLEY GRIFFITHS

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04/02/194 February 2019APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIFFITHS

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018DISS40 (DISS40(SOAD))

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22/08/1822 August 2018CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/08/1821 August 2018FIRST GAZETTE

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/08/1730 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CAROLINE JANE GRIFFITHS

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14/11/1614 November 2016REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
C/O ROOM 110
30 RUGBY ROAD
TWICKENHAM
TW1 1DG

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14/11/1614 November 2016REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O ROOM 110 30 RUGBY ROAD TWICKENHAM TW1 1DG

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14/11/1614 November 2016DIRECTOR APPOINTED MS REBECCA CAROLINE JANE GRIFFITHS

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14/11/1614 November 2016APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016Annual return made up to 31 May 2016 with full list of shareholders

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23/11/1523 November 2015Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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04/12/144 December 2014Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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30/12/1330 December 2013Annual return made up to 26 September 2013 with full list of shareholders

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11/12/1311 December 2013REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
NANTYMWYN HOUSE RHANDIRMWYN
LLANDOVERY
DYFED
SA20 0NR
UNITED KINGDOM

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11/12/1311 December 2013REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, NANTYMWYN HOUSE RHANDIRMWYN, LLANDOVERY, DYFED, SA20 0NR, UNITED KINGDOM

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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26/01/1326 January 2013APPOINTMENT TERMINATED, DIRECTOR GREGORY BRICUSSE

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08/01/138 January 2013REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 6 LATHAM ROAD, TWICKENHAM, TW1 1BN

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13/12/1213 December 2012DIRECTOR APPOINTED MRS CAROLINE JANE MARGARET GRIFFITHS

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11/10/1211 October 2012Annual return made up to 26 September 2012 with full list of shareholders

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07/10/127 October 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRACE

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30/09/1230 September 201230/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGLYNN

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23/10/1123 October 2011Annual return made up to 26 September 2011 with full list of shareholders

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30/09/1130 September 201130/09/11 TOTAL EXEMPTION FULL

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18/11/1018 November 2010Annual return made up to 26 September 2010 with full list of shareholders

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18/11/1018 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GRACE / 01/10/2009

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30/09/1030 September 201030/09/10 TOTAL EXEMPTION FULL

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11/11/0911 November 2009Annual return made up to 26 September 2009 with full list of shareholders

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30/09/0930 September 200930/09/09 TOTAL EXEMPTION FULL

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24/10/0824 October 2008RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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17/10/0717 October 2007RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULL

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23/10/0623 October 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/11/051 November 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005DIRECTOR RESIGNED

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03/06/053 June 2005PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004RETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/03/0423 March 2004NEW DIRECTOR APPOINTED

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23/03/0423 March 2004NEW DIRECTOR APPOINTED

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26/10/0326 October 2003RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/10/0226 October 2002RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/03/0219 March 2002STRIKE-OFF ACTION DISCONTINUED

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19/03/0219 March 2002FIRST GAZETTE

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15/03/0215 March 2002RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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14/03/0214 March 2002COMPANY NAME CHANGED TWICKENHAM TEA COMPANY LTD CERTIFICATE ISSUED ON 14/03/02

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30/09/0130 September 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/09/0026 September 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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