TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 13/03/2513 March 2025 | Appointment of Ms Jennifer Anne Cottle as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Termination of appointment of Michael Anthony Catt as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY BARRY NEIL |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEIL |
| 05/05/205 May 2020 | CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
| 05/05/205 May 2020 | DIRECTOR APPOINTED ANDREW JEREMY PETTITT |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MICHAEL ANTHONY CATT |
| 05/05/205 May 2020 | Registered office address changed from , Peters & Co, Imperial House, 64 Willoughby Lane, London, N17 0SP to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 2020-05-05 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM PETERS & CO, IMPERIAL HOUSE 64 WILLOUGHBY LANE LONDON N17 0SP |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / UNIVERSITIES SUPERANNUATION SCHEME LIMITED / 03/04/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 02/04/202 April 2020 | CESSATION OF ANTHONY EDWARDS AS A PSC |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITIES SUPERANNUATION SCHEME LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | SECRETARY APPOINTED MR BARRY EDWARD NEIL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY PATTRICK HAYFRON |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/07/161 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/02/1620 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES EDWARDS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS |
| 17/06/1317 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/03/1312 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/08/106 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR BARRY NEIL |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: IMPERIAL HOUSE 64 WILLOUGHBY LANE LONDON N17 0SP |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: UNIT 4 TWELVETREES BUSINESS PARK TWELVETREES CRESCENT BROMLEY BY BOW LONDON E3 3JO |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: CLARK & CO, 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/07/0327 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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