TWENTY-EIGHT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Notification of Cannon Place Holdings Limited as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2025-03-26 |
| 25/03/2525 March 2025 | Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2023-03-22 |
| 18/03/2518 March 2025 | Cessation of D.W. Company Services Limited as a person with significant control on 2023-03-22 |
| 22/01/2522 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 30/11/2330 November 2023 | |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 23/03/2323 March 2023 | Application to strike the company off the register |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 22/11/2222 November 2022 | Termination of appointment of D.W. Company Services Limited as a secretary on 2022-11-21 |
| 10/11/2210 November 2022 | Termination of appointment of D.W. Company Services Limited as a director on 2022-11-07 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 25/07/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 29/09/1529 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 19/09/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 19/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 19/09/2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED CARYN LYNN PENLEY |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ALLAN WERNHAM |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED D.W. COMPANY SERVICES LIMITED |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNDAS & WILSON CS LLP |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/10/095 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/12/0810 December 2008 | ADOPT ARTICLES 09/12/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 17/06/0817 June 2008 | AMENDING FORM 288A FOR DUNDAS & WILSON CS LLP AS DIRECTOR. APP DATE 31/03/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DUNDAS & WILOSN CS LLP |
| 08/04/088 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/06/9917 June 1999 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 28 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 29/11/9129 November 1991 | AMENDED FULL ACCOUNTS MADE UP TO 16/03/90 |
| 29/11/9129 November 1991 | AMENDED FULL ACCOUNTS MADE UP TO 16/03/89 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS; AMEND |
| 29/11/9129 November 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS; AMEND |
| 29/11/9129 November 1991 | RETURN MADE UP TO 06/01/89; NO CHANGE OF MEMBERS; AMEND |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 16/03/91 |
| 01/11/911 November 1991 | ACCOUNTING REF. DATE EXT FROM 16/03 TO 31/03 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 16/03/90 |
| 13/02/9013 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 16/03/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 16/03/88 |
| 27/10/8827 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 16/03/87 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 16/03/86 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 16/03/6616 March 1966 | Miscellaneous |
| 16/03/6616 March 1966 | Miscellaneous |
| 16/03/6616 March 1966 | Incorporation |
| 16/03/6616 March 1966 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company