NUMBER TWENTY SEVEN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 14/10/2114 October 2021 | Termination of appointment of James Brett Lusty as a director on 2021-06-15 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 13/04/1813 April 2018 | NOTIFICATION OF PSC STATEMENT ON 12/04/2018 |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 10/07/1710 July 2017 | CESSATION OF ALEXANDRA VICTORIA SMYTH AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF JAMES BRETT LUSTY AS A PSC |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SECRETARY APPOINTED M2 PROPERTY LIMITED |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED ALEXANDRA VICTORIA SMYTH |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR JAMES BRETT LUSTY |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 27 PALACE GATE LONDON W8 5LS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED ROBERT STEPHEN BENNETT |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED STEPHEN HALL |
| 22/10/1022 October 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVINDER SINGH JAGDEV / 13/10/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ANDERSON |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RAJVINDER SINGH JAGDEV |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C A DAW & SON LTD 27 PALACE GATE LONDON W8 5LS |
| 17/10/0717 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 22/01/9922 January 1999 | RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EP |
| 17/12/9017 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 01/09/861 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 26/04/7426 April 1974 | MEMORANDUM OF ASSOCIATION |
| 26/04/7426 April 1974 | MEMORANDUM OF ASSOCIATION |
| 19/12/7319 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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