T W PARTNERS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 26/06/2426 June 2024 | Change of details for Marco Carlo Tonucci as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Change of details for Mr Edward Grey Worsley as a person with significant control on 2024-06-26 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Registered office address changed from City Point One Ropemaker Street London EC2Y 9HT to Fora Space Ltd Eastgate House London W1W 8DY on 2023-08-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/07/2017 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/11/1814 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GREY WORSLEY |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO CARLO TONUCCI |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CARLO TONUCCI / 17/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREY WORSLEY / 17/05/2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/01/176 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/176 January 2017 | ADOPT ARTICLES 20/10/2016 |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 300.03 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY NORMAN WILSON |
| 23/07/1423 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM NORMAN WILSON & COMP LTD PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREY WORSLEY / 18/07/2013 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 28/08/09 STATEMENT OF CAPITAL GBP 20100.00 |
| 10/12/0910 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED VENATOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS; AMEND |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIA PENSABENE |
| 04/01/084 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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