T & W CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Current accounting period extended from 2025-06-29 to 2025-07-31 |
| 24/02/2524 February 2025 | Full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 15/10/2415 October 2024 | Director's details changed for Mr Adam David Burchnall on 2024-10-10 |
| 23/07/2423 July 2024 | Satisfaction of charge 028882780006 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 028882780005 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-17 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 19/01/2319 January 2023 | Auditor's resignation |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Cessation of Martin David Burchnall as a person with significant control on 2022-10-05 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Full accounts made up to 2021-06-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BURCHNALL / 01/01/2020 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / T&W HOLDINGS LIMITED / 01/01/2020 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID BURCHNALL / 01/01/2020 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BURCHNALL / 15/01/2020 |
| 17/01/2017 January 2020 | CESSATION OF ADRIAN TIMOTHY NORMAN AS A PSC |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR NICKY BURNS |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR ADAM BURCHNALL |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/04/1912 April 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN TIMOTHY NORMAN / 28/03/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURCHNALL / 10/11/2015 |
| 04/11/154 November 2015 | ARTICLES OF ASSOCIATION |
| 04/11/154 November 2015 | ALTER ARTICLES 28/09/2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WALES |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028882780005 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028882780004 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURCHNALL / 01/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WALES / 01/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURCHNALL / 17/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR ADRIAN NORMAN |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1020 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURCHNALL / 16/12/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | FORM 123-25/6/2009. |
| 13/10/0913 October 2009 | 25/06/09 STATEMENT OF CAPITAL GBP 101 |
| 13/10/0913 October 2009 | NC INC ALREADY ADJUSTED |
| 07/08/097 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY JILL WALES |
| 09/06/089 June 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR MARTIN BURCHNALL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: THE OLD CHAPEL HIGH STREET HARDINGSTONE NORTHAMPTON NN4 7BT |
| 10/03/0010 March 2000 | RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED DRAWCLOCK LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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