ROGER TWYNHAM MOTOR COMPANY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/03/2417 March 2024 Micro company accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/01/2320 January 2023 Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to West Winds Whitehorn Drive Landford Salisbury Wiltshire SP5 2AX on 2023-01-20

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-09-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/02/2110 February 2021 30/09/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/01/2027 January 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TWYNHAM / 16/12/2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 SECRETARY'S CHANGE OF PARTICULARS / JAYNE CATHERINE TWYNHAM / 16/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/12/1523 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/12/1123 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/12/1023 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TWYNHAM / 16/12/2009

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/12/0830 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/01/084 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/12/0521 December 2005 LOCATION OF DEBENTURE REGISTER

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21/12/0521 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/01/054 January 2005 RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/01/0415 January 2004 RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/12/0218 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ

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08/01/028 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/01/0117 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/12/9917 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/12/9823 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 DIRECTOR'S PARTICULARS CHANGED

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24/04/9524 April 1995 SECRETARY'S PARTICULARS CHANGED

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 S252 DISP LAYING ACC 10/06/91

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/03/9128 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/03/9028 March 1990 COMPANY NAME CHANGED ELLERSLEY LIMITED CERTIFICATE ISSUED ON 29/03/90

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/04/8913 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/02/884 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/02/875 February 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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