GRAND UNION TWYMILL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Appointment of Mrs Susan Jane Lousada as a director on 2024-10-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/02/2412 February 2024 | Cessation of Grand Union Properties Limited as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Notification of Lousada Investments Limited as a person with significant control on 2024-02-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/01/1925 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/01/1830 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KNEALE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MRS SHARON ANNE HUNT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY TONI BROOK |
| 17/02/1617 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 24/12/1524 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM ESTATE OFFICE CRAWLEY PARK HUSBOURNE CRAWLEY BEDFORD BEDS MK43 0UU |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: BARTON HOUSE RECTORY LANE, MEONSTOKE SOUTHAMPTON HAMPSHIRE SO32 3NF |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS; AMEND |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 28/03/0128 March 2001 | S252 DISP LAYING ACC 13/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON, EC2A 3JL |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED WELLEROOK LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 22/05/0022 May 2000 | £ NC 1000/500000 17/05/00 |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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