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DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2025-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2024-03-31

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28/11/2328 November 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-12-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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11/11/2111 November 2021 Satisfaction of charge 056281530005 in full

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11/11/2111 November 2021 Satisfaction of charge 056281530004 in full

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11/11/2111 November 2021 Satisfaction of charge 056281530003 in full

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10/07/2110 July 2021 Accounts for a dormant company made up to 2020-12-31

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT ENGLAND

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD

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05/05/165 May 2016 ADOPT ARTICLES 12/04/2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO

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25/04/1625 April 2016 AUDITOR'S RESIGNATION

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS

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25/04/1625 April 2016 SECRETARY APPOINTED MR NIGEL JOHN DUDLEY

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25/04/1625 April 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST

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25/04/1625 April 2016 DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/04/1619 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056281530001

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19/04/1619 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056281530002

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056281530005

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056281530004

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056281530003

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056281530002

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17/11/1517 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD

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16/11/1416 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056281530001

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/11/1317 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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21/03/1321 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 16/11/2010

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19/11/1019 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 16/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 16/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 16/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 16/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 16/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 16/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 16/11/2010

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 16/11/2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PX

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWITT / 02/10/2009

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10/07/0910 July 2009 DIRECTOR APPOINTED MR PETER HOWITT

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/093 June 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM NEW ORDER RECRUITMENT OAK COURT BUS CNTR SANDRIDGE PK PORTERS WOOD ST ALBANS AL3 6PX

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24/11/0824 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 19/10/2007

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18/11/0818 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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18/01/0818 January 2008 COMPANY NAME CHANGED NEW ORDER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/01/08

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11/01/0811 January 2008 DIRECTOR RESIGNED

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04/12/074 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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