DISCOVER TWICKENHAM BID LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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05/11/245 November 2024 Termination of appointment of Kevin Stuart Jones as a director on 2024-11-05

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04/09/244 September 2024 Appointment of Mr Patrick Neville Kenny as a director on 2024-09-04

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21/08/2421 August 2024 Appointment of Mr Alfred Patrick Prasad as a director on 2024-08-18

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12/08/2412 August 2024 Termination of appointment of Linda Shirley Birch as a director on 2024-08-08

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09/08/249 August 2024 Unaudited abridged accounts made up to 2024-02-29

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16/07/2416 July 2024 Termination of appointment of William Alexander Vickery as a director on 2024-07-16

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04/07/244 July 2024 Termination of appointment of Abbie Laura May Carter as a director on 2024-07-02

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17/06/2417 June 2024 Termination of appointment of Maja Klaudia Lubkowska as a director on 2024-06-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/01/2419 January 2024 Director's details changed for Miss Linda Shirley Birch on 2024-01-17

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19/01/2419 January 2024 Appointment of Miss Linda Shirley Birch as a director on 2024-01-17

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16/01/2416 January 2024 Director's details changed for Miss Abbie Laura May Carter on 2023-12-01

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15/01/2415 January 2024 Appointment of Miss Abbie Laura May Carter as a director on 2023-12-01

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-02-28

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16/11/2316 November 2023 Confirmation statement made on 2023-11-05 with no updates

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12/09/2312 September 2023 Director's details changed for Mrs Marie Sandrine Singh on 2023-09-01

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12/09/2312 September 2023 Director's details changed for Mrs Fiona Oakley on 2023-09-01

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12/09/2312 September 2023 Director's details changed for Mr Stuart Sandys on 2023-09-01

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12/09/2312 September 2023 Director's details changed for Mr Kevin Stuart Jones on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mr Philip Rodney Giesler on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mr Ricardo Stanley Garcia on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mrs Maja Klaudia Lubkowska on 2023-09-01

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07/09/237 September 2023 Director's details changed for Dr Antimos Ouzounoglou on 2023-09-01

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18/05/2318 May 2023 Appointment of Mr William Alexander Vickery as a director on 2023-05-10

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18/05/2318 May 2023 Director's details changed for Mr William Alexander Vickery on 2023-05-18

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04/05/234 May 2023 Termination of appointment of Michael Macauley as a director on 2023-04-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/01/233 January 2023 Confirmation statement made on 2022-11-05 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-02-28

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29/07/2229 July 2022 Registered office address changed from , 1 Woodbridge Road Ipswich, Suffolk, IP4 2EA, England to 16 West Barnes Lane London SW20 0BU on 2022-07-29

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29/07/2229 July 2022 Registered office address changed from , 16 West Barnes Lane, London, SW20 0BU, England to 16 West Barnes Lane London SW20 0BU on 2022-07-29

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/01/224 January 2022 Appointment of Mrs Fiona Oakley as a director on 2021-12-22

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-02-28

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16/11/2116 November 2021 Termination of appointment of Daniel John Massey as a director on 2021-11-01

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 Registered office address changed from , the Master's House 19 Lower Brook Street, Ipswich, IP4 1AQ, England to 16 West Barnes Lane London SW20 0BU on 2021-02-17

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/05/191 May 2019 CURREXT FROM 30/11/2019 TO 29/02/2020

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 30 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ

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01/05/191 May 2019 Registered office address changed from , 30 Heath Road, Twickenham, Middlesex, TW1 4BZ to 16 West Barnes Lane London SW20 0BU on 2019-05-01

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16/04/1916 April 2019 CESSATION OF GEOFFREY BERNARD ACTON AS A PSC

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BERNARD ACTON

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16/04/1916 April 2019 CESSATION OF STUART BUCHANAN GREEN AS A PSC

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16/04/1916 April 2019 DIRECTOR APPOINTED COUNCILLOR GEOFFREY BERNARD ACTON

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR STUART GREEN

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BERNARD ACTON

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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