TWEDDLE FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 New | Appointment of Mr Abdullah Fadhl Saleh Badas as a director on 2025-06-04 |
| 07/02/257 February 2025 | Registration of charge 041164370006, created on 2025-02-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Resolutions |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 06/11/246 November 2024 | Termination of appointment of Andrea Tweddle as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Derek Rodney Tweddle as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Andrea Tweddle as a secretary on 2024-10-30 |
| 22/10/2422 October 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/03/2014 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEWLEY |
| 25/06/1925 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041164370005 |
| 24/04/1924 April 2019 | TERMS OF CONTRACT 23/10/2015 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES 23/10/15 TREASURY CAPITAL GBP 1000 |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 01/11/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041164370002 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041164370004 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR THOMAS BEWLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY TWEDDLE / 28/11/2017 |
| 03/12/173 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WATSON / 28/11/2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 03/12/173 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 28/11/2017 |
| 13/10/1713 October 2017 | 08/11/13 STATEMENT OF CAPITAL GBP 3000 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | ADOPT ARTICLES 04/09/2017 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 06/06/2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041164370003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL SCOTT |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 29/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 29/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WATSON / 29/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SCOTT / 29/11/2014 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CARL SCOTT |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JOSEPH WATSON |
| 20/12/1320 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 29/11/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 29/11/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 29/11/2013 |
| 08/11/138 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/138 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041164370002 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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