TERWIN INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Terry Winter as a director on 2024-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 27/06/2427 June 2024 | Director's details changed for Mr Grant Anthony Winter on 2024-06-05 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 05/04/235 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 23/04/2123 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY WINTER / 30/03/2021 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 23/10/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 23/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 23/10/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY WINTER / 01/05/2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR IAN DARLSTON RIDSDALE |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 06/05/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WINTER / 06/05/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DIXON |
| 19/07/1719 July 2017 | CESSATION OF TERRY WINTER AS A PSC |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 18/07/2014 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 01/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY WINTER / 01/08/2012 |
| 07/08/127 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 01/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WINTER / 01/08/2012 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANTHONY WINTER / 31/12/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIXON / 31/12/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WINTER / 31/12/2009 |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/10/0926 October 2009 | NC INC ALREADY ADJUSTED |
| 26/10/0926 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 300 |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: TOLLEMACHE ROAD SPITTLEGATE LEVEL INDUSTRIAL ESTATE GRANTHAM LINCS NG31 7UH |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | AUDITOR'S RESIGNATION |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/08/862 August 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 02/12/752 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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