CHARLES TWITE & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Termination of appointment of Steven Brierley as a director on 2025-01-02 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Termination of appointment of Frederick Trevor Bolton as a director on 2021-05-10 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/09/201 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/205 May 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 5374 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MISS RACHEL LOUISE SMITH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 5424 |
| 09/01/209 January 2020 | PROPOSED CONTRACT FOR PURCHASE OF SHARES IN COMPANY AUTHORISED 31/10/2019 |
| 26/09/1926 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRIMAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 5474.00 |
| 14/12/1814 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE MOORE |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIERLEY / 16/12/2011 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY URVASHI PATEL |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MISS RACHEL LOUISE SMITH |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR STEVEN BRIERLEY |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | SECTION 519 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HARRIMAN / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE FLORENCE MOORE / 31/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / URVASHI SARJOO PATEL / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK TREVOR BOLTON / 31/12/2009 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/10/9217 October 1992 | AUDITOR'S RESIGNATION |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | £ IC 20000/6474 £ SR 13526@1=13526 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | ALTER MEM AND ARTS 280488 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 29/04/4629 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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