CompaniesInTheUK

DEMON TWEEKS LIMITED

Company number 04995419 ·

Active

105 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 6 pages View document
10 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
7 Apr 2025 Appointment of David Ainsworth as a director on 2025-03-25 · 2 pages View document
27 Mar 2025 Notification of Demon Tweeks Eot Limited as a person with significant control on 2025-03-25 · 2 pages View document
27 Mar 2025 Cessation of Jon Gibson Minshaw as a person with significant control on 2025-03-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 6 pages View document
12 Nov 2024 Statement of capital on 2024-10-12 · 4 pages View document
2 Apr 2024 Group of companies' accounts made up to 2023-12-31 · 35 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
19 Dec 2023 Director's details changed for Mr Jon Gibson Minshaw on 2023-12-19 · 2 pages View document
3 May 2023 Group of companies' accounts made up to 2022-12-31 · 34 pages View document
1 Mar 2023 Appointment of Mr Jack Lloyd Minshaw as a director on 2023-02-28 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2022-12-15 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Jan 2022 Confirmation statement made on 2021-12-15 with updates · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Change of share class name or designation · 2 pages View document
30 Sep 2021 Cessation of Alan Richard Minshaw as a person with significant control on 2021-09-28 · 1 page View document
24 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 35 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH ANKERS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
27 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
30 Jul 2019 12/07/19 STATEMENT OF CAPITAL GBP 138630 View document
30 Jul 2019 ALTER ARTICLES 12/07/2019 View document
30 Jul 2019 ARTICLES OF ASSOCIATION View document
20 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER TURNER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
7 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
19 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
22 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
30 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
16 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
22 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
17 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 23 pages View document
14 Jun 2013 SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 View document
7 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders · 9 pages View document
19 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Feb 2012 31/12/11 STATEMENT OF CAPITAL GBP 6569920.00 View document
21 Feb 2012 ALLOTMENT OF SHARES 28/12/2011 · 3 pages View document
20 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders · 9 pages View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE JONES · 1 page View document
27 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders · 10 pages View document
4 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JON GIBSON MINSHAW / 15/12/2009 · 2 pages View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE JONES / 15/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR ANKERS / 15/12/2009 · 2 pages View document
23 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WARWICK HAYES / 15/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 15/12/2009 · 2 pages View document
31 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 AUDITOR'S RESIGNATION View document
26 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
13 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PETER MAIN View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE VAUGHAN View document
22 May 2008 ALTER ARTICLES 13/05/2008 View document
22 May 2008 APPROVE LOAN NOTES 13/05/2008 View document
22 May 2008 APPROVE LAON NOTE 13/05/2008 View document
22 May 2008 APPROVE LOAN NOTES 12/05/2008 View document
22 May 2008 APPROVE LOAN NOTES 13/05/2008 View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN JAMES View document
6 Mar 2008 RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS View document
6 Mar 2008 DIRECTOR APPOINTED KEVIN JAMES LOGGED FORM View document
3 Mar 2008 DIRECTOR APPOINTED KEVIN JAMES View document
28 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 £ IC 460000/459920 27/03/07 £ SR 80@1=80 View document
16 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2006 DIRECTOR RESIGNED View document
2 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
22 Feb 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 NC INC ALREADY ADJUSTED 16/07/04 View document
23 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 ARTICLES OF ASSOCIATION View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 COMPANY NAME CHANGED BROOMCO (3373) LIMITED CERTIFICATE ISSUED ON 20/07/04 View document
23 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 2004 DIRECTOR RESIGNED View document
16 Jun 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document