TERWIN INSTRUMENTS LIMITED

Company number 01236002 ·

Active

127 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 4 pages View document
2 Apr 2026 Change of details for Mrs Julie Ridsdale as a person with significant control on 2026-04-02 · 2 pages View document
5 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
10 Feb 2025 Termination of appointment of Terry Winter as a director on 2024-12-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 4 pages View document
27 Jun 2024 Director's details changed for Mr Grant Anthony Winter on 2024-06-05 · 2 pages View document
15 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
5 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Apr 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
23 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
12 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY WINTER / 30/03/2021 View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 23/10/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 23/10/2020 View document
28 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 23/10/2020 View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY WINTER / 01/05/2020 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
13 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
15 Jan 2020 DIRECTOR APPOINTED MR IAN DARLSTON RIDSDALE View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 06/05/2019 View document
17 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WINTER / 06/05/2019 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
12 Mar 2019 31/12/18 UNAUDITED ABRIDGED View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DIXON View document
19 Jul 2017 CESSATION OF TERRY WINTER AS A PSC View document
6 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
17 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 18/07/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 01/08/2012 View document
7 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 01/08/2012 View document
7 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY WINTER / 01/08/2012 View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WINTER / 01/08/2012 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIXON / 31/12/2009 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WINTER / 31/12/2009 View document
13 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANTHONY WINTER / 31/12/2009 View document
26 Oct 2009 29/09/09 STATEMENT OF CAPITAL GBP 300 View document
26 Oct 2009 NC INC ALREADY ADJUSTED View document
27 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
27 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Aug 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: TOLLEMACHE ROAD SPITTLEGATE LEVEL INDUSTRIAL ESTATE GRANTHAM LINCS NG31 7UH View document
23 Apr 2004 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
18 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Sep 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Aug 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
12 Jan 2000 AUDITOR'S RESIGNATION View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Sep 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS View document
27 Aug 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
27 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Aug 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS View document
5 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Sep 1996 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS View document
21 Jul 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS View document
10 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jul 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Jul 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS View document
24 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jul 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS View document
5 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Jul 1991 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS View document
31 Aug 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS View document
31 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Sep 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS View document
2 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Mar 1989 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Aug 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
2 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Aug 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS View document
2 Dec 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document