TWENTY20 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-02-28 with updates |
| 06/03/256 March 2025 | Registered office address changed from 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 20/01/2320 January 2023 | Satisfaction of charge 057239980001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Registration of charge 057239980002, created on 2021-07-21 |
| 15/06/2015 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICK DONOGHUE / 22/07/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DONOGHUE / 22/07/2015 |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR PETER EASTON |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/06/1222 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SOOD |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR RICHARD NOLAN |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DONOGHUE / 01/02/2010 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 1 OAK ROAD LEATHERHEAD SURREY KT22 7PH |
| 03/06/093 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 OAK RD LEATHERHEAD SURREY KT22 7PH |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
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