A R TWIGG & SON LIMITED

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Company Documents

DateDescription
16/08/2416 August 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-01-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-04 with updates

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05/10/235 October 2023 Director's details changed for Mr Mark David Abbot on 2023-09-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-04 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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10/07/1810 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/09/1719 September 2017 31/01/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABBOT / 27/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ABBOT / 27/06/2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1617 March 2016 VARYING SHARE RIGHTS AND NAMES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/11/1519 November 2015 Annual return made up to 4 September 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNIT C2 PIPERS LANE INDUSTRIAL ESTATE PIPERS LANE THATCHAM BERKSHIRE RG19 4NA ENGLAND

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABBOT / 16/04/2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ABBOT / 16/04/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ABBOT / 16/04/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABBOT / 16/04/2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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21/05/1321 May 2013 CURREXT FROM 30/09/2013 TO 31/01/2014

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01/05/131 May 2013 06/09/12 STATEMENT OF CAPITAL GBP 100

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01/05/131 May 2013 06/09/12 STATEMENT OF CAPITAL GBP 100

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABBOT / 03/04/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ABBOT / 03/04/2013

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12/12/1212 December 2012 COMPANY NAME CHANGED AVILANE LIMITED CERTIFICATE ISSUED ON 12/12/12

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12/12/1212 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/1224 September 2012 DIRECTOR APPOINTED MRS EMMA ABBOT

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24/09/1224 September 2012 DIRECTOR APPOINTED MR MARK ABBOT

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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06/09/126 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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