S R TWEED LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2025-05-09

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09/05/259 May 2025 Change of details for Mr Simon Robert Tweed as a person with significant control on 2025-04-22

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09/05/259 May 2025 Change of details for Mrs Chloe Elizabeth Tweed as a person with significant control on 2025-04-22

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09/05/259 May 2025 Secretary's details changed for Mrs Chloe Elizabeth Tweed on 2025-04-22

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09/05/259 May 2025 Director's details changed for Mr Simon Robert Tweed on 2025-04-22

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01/04/251 April 2025 Confirmation statement made on 2025-03-22 with updates

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Appointment of Mrs Chloe Elizabeth Tweed as a secretary on 2023-10-19

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Memorandum and Articles of Association

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23/08/2323 August 2023 Resolutions

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20/04/2320 April 2023 Confirmation statement made on 2023-03-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Director's details changed for Mr Simon Robert Tweed on 2021-04-01

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25/06/2125 June 2021 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-25

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25/06/2125 June 2021 Change of details for Mrs Chloe Elizabeth Tweed as a person with significant control on 2021-04-01

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25/06/2125 June 2021 Change of details for Mr Simon Robert Tweed as a person with significant control on 2021-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT TWEED / 03/07/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT TWEED / 03/07/2018

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25/04/1825 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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