TWENTY TWENTY BRIGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR RONALDUS GOES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM PACIFIC HOUSE 126 DYKE ROAD BRIGHTON SUSSEX BN1 3TE |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MS EMMA JANE WILLIS |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RONALDUS GOES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | ADOPT ARTICLES 02/08/2017 |
| 16/08/1716 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMMERSON |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 11/12/1411 December 2014 | CHANGE PERSON AS DIRECTOR |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 30/10/2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER |
| 03/04/143 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/03/128 March 2012 | SAIL ADDRESS CREATED |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | AUDITORS RESIGNATION |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POWELL / 01/07/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 05/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 05/03/2010 |
| 14/06/1014 June 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 05/03/2010 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 2 HOLFORD YARD LONDON WC1X 9HD |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR NICHOLAS POWELL |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAACS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CASELY HAYFORD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CASELY HAYFORD |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARTER / 10/03/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITTAKER |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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