ENGAGE TWICKENHAM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX ENGLAND |
| 18/07/1818 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1818 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1818 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/06/1820 June 2018 | 28/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2017 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 120 MOORGATE MOORGATE LONDON EC2M 6UR ENGLAND |
| 26/04/1826 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DAVID LAWLOR |
| 13/03/1813 March 2018 | CESSATION OF ENGAGE GROUP (UK) LIMITED AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF ENGAGE GROUP LTD AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OLIVER PEARSON |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR DUNCAN EDWARD RICHARD MCINALLY |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR ANDREW FRANCIS MASTERSON |
| 13/03/1813 March 2018 | CURRSHO FROM 29/03/2018 TO 28/03/2018 |
| 18/12/1718 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / ENGAGE GROUP (UK) LIMITED / 13/02/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGAGE GROUP (UK) LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 02/10/142 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED THE NATIONAL SPORTING CLUB LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GREGORY |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED TOM PEARSON |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM THE STALLS BALCOMBE PLACE STABLES HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH17 6AZ UNITED KINGDOM |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHRISTOPHER DIXON |
| 17/09/1317 September 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREGORY / 30/11/2011 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW POLL |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE STALLS BALCOMBE PLACE STABLES HAYWARDS HEATH ROAD BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6AZ UNITED KINGDOM |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM OAK COTTAGE COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7ST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/09/1126 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/09/1028 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/1019 January 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED LEE GREGORY |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MATTHEW POLL |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CAFE ROYAL 68 REGENT STREET LONDON W1B 5EL |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SINDERBERRY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN ANGUS |
| 04/07/094 July 2009 | ADOPT ARTICLES 16/01/2009 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR LEE GREGORY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN SLEVIN |
| 10/09/0810 September 2008 | SECRETARY APPOINTED STEVEN DAVID ANGUS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | CAP £13851 21/06/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | £ NC 1539/15390 21/06/ |
| 04/09/064 September 2006 | S-DIV 21/06/06 |
| 04/09/064 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/064 September 2006 | SUBDIVIDE £0.01 EACH 21/06/06 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 14/08/0614 August 2006 | ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 31/10/04 |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: ADAM HOUSE RIPON HOUSE HARROGATE HG1 2AU |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED MACANDRA LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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