TWEEN FARMING LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-22 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-07-31

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07/11/237 November 2023 Director's details changed for Mrs Alison Joy Tween on 2023-10-30

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07/11/237 November 2023 Director's details changed for Mr Colin Tween on 2023-10-30

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07/11/237 November 2023 Change of details for Mr Colin Tween as a person with significant control on 2023-10-30

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07/11/237 November 2023 Registered office address changed from Hall Farm Lower Road Onehouse Stowmarket Suffolk IP14 3BY to Lovewell Blake Llp Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-11-07

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07/11/237 November 2023 Change of details for Mrs Alison Joy Tween as a person with significant control on 2023-10-30

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Director's details changed for Mrs Alison Joy Tween on 2023-06-21

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-07-31

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03/10/223 October 2022 Director's details changed for Mr Colin Tween on 2022-10-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-06-22 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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03/04/193 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN TWEEN

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JOY TWEEN

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29/12/1729 December 2017 31/07/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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14/07/1614 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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07/09/157 September 2015 Annual return made up to 22 June 2015 with full list of shareholders

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20/08/1520 August 2015 COMPANY NAME CHANGED TWEEN AND CARLICK LIMITED CERTIFICATE ISSUED ON 20/08/15

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19/08/1519 August 2015 DIRECTOR APPOINTED ALISON JOY TWEEN

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CARLICK

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY WENDY ELLIOTT

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN CARLICK

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEEN

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20/11/1420 November 2014 07/10/14 STATEMENT OF CAPITAL GBP 3600

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20/11/1420 November 2014 RETURN OF PURCHASE OF OWN SHARES

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20/11/1420 November 2014 DEMERGER AGREEMENT 31/10/2014

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30/09/1430 September 2014 ADOPT ARTICLES 19/08/2014

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR DOREEN CARLICK

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN TWEEN

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 SECRETARY APPOINTED WENDY ELLIOTT

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY ALISON TWEEN

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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10/04/1310 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 1

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10/04/1310 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 3

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10/04/1310 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 2

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS TWEEN

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY JOAN TWEEN

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23/01/1223 January 2012 SECRETARY APPOINTED ALISON TWEEN

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TWEEN / 22/06/2011

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY JOAN TWEEN

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22/06/1122 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TWEEN / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CARLICK / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TWEEN / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET TWEEN / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARLICK / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CARLICK / 22/06/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 23/06/10 NO CHANGES

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CARLICK / 01/06/2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET TWEEN / 01/06/2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TWEEN / 01/06/2009

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31/10/0931 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARGARET TWEEN / 01/06/2009

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31/10/0931 October 2009 Annual return made up to 23 June 2009 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TWEEN / 01/12/2008

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CARLICK / 01/06/2009

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09/04/099 April 2009 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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24/04/0824 April 2008 31/07/07 TOTAL EXEMPTION FULL

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28/07/0728 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/04/0729 April 2007 DIRECTOR RESIGNED

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07/07/067 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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02/07/052 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 PROPOSED CONTRACT 23/07/03

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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29/09/0329 September 2003 £ IC 10000/8400 23/07/03 £ SR 1600@1=1600

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07/07/037 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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20/03/0220 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/012 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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29/06/0029 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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30/06/9930 June 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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02/07/982 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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23/06/9723 June 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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19/06/9619 June 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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05/09/955 September 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: ASSET HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JH

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23/06/9523 June 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 27A COLLEGE ROAD CHESNUT HERTFORDSHIRE EN8 9LS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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12/09/9412 September 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS

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12/09/9412 September 1994 DIRECTOR'S PARTICULARS CHANGED

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/05/9424 May 1994 S386 DISP APP AUDS 11/08/93

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24/05/9424 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 153 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP

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11/12/9311 December 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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12/11/9312 November 1993 REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 102 LEE HIGH ROAD LONDON SE13 5PT

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29/06/9329 June 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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22/07/9222 July 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 DIRECTOR'S PARTICULARS CHANGED

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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23/04/9223 April 1992 REGISTERED OFFICE CHANGED ON 23/04/92 FROM: FARTHINGS MAINROAD BOREHAM CHELMSFORD ESSEX CM3 3JF

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28/08/9128 August 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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22/07/9122 July 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS

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04/07/904 July 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/05/9017 May 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07

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24/05/8924 May 1989 RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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08/08/888 August 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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16/11/8716 November 1987 RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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06/12/866 December 1986 REGISTERED OFFICE CHANGED ON 06/12/86 FROM: PARK FARM WYKEN ROAD STANTON BURY ST EDMONDS SUFFOLK

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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06/08/866 August 1986 RETURN MADE UP TO 03/08/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/865 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/742 May 1974 CERTIFICATE OF INCORPORATION

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