TWINING ENTERPRISE
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | Application to strike the company off the register |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Appointment of Mr Oliver Jacobs as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Edward Martin Loughlin as a secretary on 2024-09-03 |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 17/04/2417 April 2024 | Withdrawal of a person with significant control statement on 2024-04-17 |
| 17/04/2417 April 2024 | Notification of Hestia Housing and Support as a person with significant control on 2024-01-31 |
| 12/03/2412 March 2024 | Appointment of Ms Zeynep Cagla Bekbolet as a director on 2024-03-01 |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Memorandum and Articles of Association |
| 15/02/2415 February 2024 | Resolutions |
| 05/02/245 February 2024 | Termination of appointment of Adrienne Jung as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Ms Rebecca Pritchard as a director on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Rodger Rawlinson as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Mr Brendan Patrick Sarsfield as a director on 2024-02-01 |
| 01/11/231 November 2023 | Full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Termination of appointment of Joanne Mary Munns as a director on 2023-09-04 |
| 22/08/2322 August 2023 | Termination of appointment of Katharine Holliday as a director on 2023-08-21 |
| 28/03/2328 March 2023 | Termination of appointment of Simon Michael Smith as a director on 2023-03-08 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Gemma Claire Bullivant as a director on 2023-01-31 |
| 03/01/233 January 2023 | Termination of appointment of Liz Meek as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Monika Fernando as a director on 2023-01-03 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Director's details changed for Ms Adrienne Jung on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mr Simon Michael Smith on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Miss Gemma Claire Bullivant on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Monika Fernando on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Katharine Holliday on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mr Richard William White on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Shivana Louwerse on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Liz Meek on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Ms Joanne Mary Munns on 2021-10-22 |
| 22/10/2122 October 2021 | Secretary's details changed for Mr Edward Martin Loughlin on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mr Rodger Rawlinson on 2021-10-22 |
| 21/10/2121 October 2021 | Registered office address changed from 84 Uxbridge Road Ealing London W13 8RA to 85 Great Portland Street First Floor London W1W 7LT on 2021-10-21 |
| 21/06/2021 June 2020 | DIRECTOR APPOINTED MR ISSAC FREELING |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON DEETH |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS SHIVANA MAHARAJ |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZZI |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MRS MONIKA DASANI |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS KATHARINE HOLLIDAY |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUNWIN |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MISS GEMMA CLAIRE BULLIVANT |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR RODGER RAWLINSON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTER STEWART |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR SIMON MICHAEL SMITH |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PHILIP DAVID SPICER |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVROOP KULLAR |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR EDWARD MARTIN LOUGHLIN |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER JACOBS |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MS JOANNE MARY GRATRICK |
| 26/06/1826 June 2018 | ADOPT ARTICLES 08/06/2018 |
| 26/06/1826 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA LLORENTE |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ALASTER NEIL MACDONALD STEWART |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR HAQUE |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND GRAHAM-HUNT |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN PAOLO MAZZI / 01/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED DR. CHRISTIAN PAOLO MAZZI |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS ALISON DEETH |
| 19/02/1719 February 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TEMPEST BRUNWIN |
| 19/02/1719 February 2017 | DIRECTOR APPOINTED MRS LIZ MEEK |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANTONU CHUNDUR |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT KITCHIN |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR OLIVER JACOBS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR DAVID JAMES VAUGHAN |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MS MARIA DEL CARMEN LLORENTE |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MISS ROSALIND MARY ANNE GRAHAM-HUNT |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MS NAVROOP KAUR KULLAR |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH HARRIES |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NUNNEY |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PARSONS |
| 09/07/169 July 2016 | SECRETARY APPOINTED MR ROBERT JOHN WILLIAM KITCHIN |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH FITZPATRICK |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN NUNNEY |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 29/04/1629 April 2016 | 04/04/16 NO MEMBER LIST |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/05/152 May 2015 | 04/04/15 NO MEMBER LIST |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOURENCO |
| 02/05/152 May 2015 | DIRECTOR APPOINTED MS RUTH ELLEN HARRIES |
| 02/05/152 May 2015 | DIRECTOR APPOINTED MRS SHELAGH FITZPATRICK |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | 04/04/14 NO MEMBER LIST |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR SHANTONU KUMAR CHUNDUR |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SUITE A 2ND FLOOR 84 UXBRIDGE ROAD EALING LONDON W13 8RA |
| 11/06/1311 June 2013 | 04/04/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA KAY |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR BRENDAN MCLOUGHLIN |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MS SUSAN NUNNEY |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MS SUSAN NUNNEY |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA COOKE |
| 28/05/1228 May 2012 | 04/04/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT KITCHIN |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | 04/04/11 NO MEMBER LIST |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | 04/04/10 NO MEMBER LIST |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MS ISABEL KAY |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA COOKE / 04/04/2010 |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERWEY |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WADDELOW |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HELENA GOUVENIA LOURENCO / 04/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARSONS / 04/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARDS / 04/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR HAQUE / 04/04/2010 |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR ROBERT JOHN WILLIAM KITCHIN |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM GRIMWOOD ROAD TWICKENHAM MIDDLESEX TW1 1BY |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KITSON / 04/04/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARDS / 04/04/2009 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR SIMON JAMES EDWARDS |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | SECTION 394 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED TWINING ENTERPRISE LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1ST FLOOR ALLIED HOUSE 29-39 LONDON ROAD TWICKENHAM TW1 3SZ |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: TWINING CENTRE GRINWOOD ROAD TWICKENHAM MIDDLSEX TW1 1BY |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | ANNUAL RETURN MADE UP TO 13/04/96 |
| 22/09/9522 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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