T.W.T. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NYE / 04/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN BABINGTON / 04/01/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: COFTON ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8QW |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | � IC 1394/549 05/04/06 � SR [email protected]=845 |
| 18/04/0618 April 2006 | PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 PUR OWN SHARES,CAP 05/04/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | � NC 1225/1500 06/01/0 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIV 08/07/02 |
| 24/09/0224 September 2002 | � NC 1200/1225 08/07/0 |
| 24/09/0224 September 2002 | NC INC ALREADY ADJUSTED 08/07/02 |
| 24/09/0224 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/026 September 2002 | COMPANY NAME CHANGED TAYLOR WARD TAYLOR GROUP LIMITED CERTIFICATE ISSUED ON 06/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 04/05/014 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | COMPANY NAME CHANGED THE FLOWER BARROW COMPANY LIMITE D CERTIFICATE ISSUED ON 04/11/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: G OFFICE CHANGED 03/08/98 BARROW HOUSE PINHOE TRADING ESTATE PINHOE ROAD EXETER EX14 7HZ |
| 06/02/986 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 31/07/96 |
| 29/11/9629 November 1996 | � NC 1000/1200 30/09/96 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: G OFFICE CHANGED 07/08/95 3 ORCHARD COURT HERON ROAD SOWTON IND ESTATE EXETER DEVON EX2 7LL |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 14/09/9314 September 1993 | S-DIV 09/09/93 |
| 29/07/9329 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 10/02/9310 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/10/91 |
| 03/12/923 December 1992 | S386 DISP APP AUDS 29/10/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: G OFFICE CHANGED 31/01/91 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON,N12 9QR |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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