TWICKENHAM PLATING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Change of details for Twickenham Plating Limited as a person with significant control on 2023-02-09 |
| 10/02/2310 February 2023 | Change of details for Twickenham Plating Limited as a person with significant control on 2023-02-09 |
| 10/02/2310 February 2023 | Change of details for Twickenham Plating Limited as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Cessation of Jonathan James Hill as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Twickenham Plating Limited as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Notification of Twickenham Plating Limited as a person with significant control on 2019-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | SECTION 519 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUICK |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER POOLE HILL / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN QUICK / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 01/11/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED PENDER PLATING LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 12/13 BALENA CLOSE CREEKMOOR POOLE DORSET BH17 7DB |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9114 March 1991 | ADOPT MEM AND ARTS 26/07/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/04/909 April 1990 | RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 04/06/844 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 17/02/8317 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/06/475 June 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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