T W & T B EDGAR LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Director's details changed for Mr Thomas Brian Edgar on 2025-03-18

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19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with updates

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17/02/2517 February 2025 Appointment of Mrs Dawn Edgar as a secretary on 2024-08-26

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22/11/2422 November 2024 Cessation of Tina Victoria Edgar as a person with significant control on 2024-08-26

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22/11/2422 November 2024 Notification of T W & T B Edgar (Holdings) Limited as a person with significant control on 2024-08-26

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21/11/2421 November 2024 Termination of appointment of Tina Victoria Edgar as a secretary on 2024-08-26

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

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05/08/245 August 2024 Withdrawal of a person with significant control statement on 2024-08-05

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05/08/245 August 2024 Notification of Tina Victoria Edgar as a person with significant control on 2024-08-01

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with no updates

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

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02/06/232 June 2023 Total exemption full accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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

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24/04/2024 April 2020 30/09/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3392900002

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 NOTIFICATION OF PSC STATEMENT ON 04/04/2017

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/04/1720 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 200

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20/04/1720 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 200

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/1030 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN ANDREW EDGAR / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM EDGAR / 10/03/2010

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03/08/093 August 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/02/0910 February 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0810 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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