TWELVETREES ENGINEERING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Termination of appointment of Marilyn Twelvetrees as a director on 2024-03-16

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26/02/2426 February 2024 Unaudited abridged accounts made up to 2023-05-31

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22/02/2422 February 2024 Termination of appointment of Zoe Elizabeth Twelvetrees as a secretary on 2024-02-22

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26/10/2326 October 2023 Registered office address changed from Bleak House Grantham Road Hough-on-the-Hill Grantham Lincolnshire NG32 2BJ to 15, Greystones Laundon Road Threekingham Sleaford Lincolnshire NG34 0AX on 2023-10-26

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22/09/2322 September 2023 Cessation of Adrian Roger Twelvetrees as a person with significant control on 2023-08-26

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22/09/2322 September 2023 Termination of appointment of Adrian Roger Twelvetrees as a director on 2023-09-08

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22/09/2322 September 2023 Termination of appointment of Adrian Roger Twelvetrees as a secretary on 2023-09-08

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22/09/2322 September 2023 Appointment of Mrs Zoe Elizabeth Twelvetrees as a secretary on 2023-09-09

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17/06/2317 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/01/2316 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/01/226 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/07/202 July 2020 31/05/20 UNAUDITED ABRIDGED

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/11/1914 November 2019 31/05/19 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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06/12/186 December 2018 31/05/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 12/11/18 STATEMENT OF CAPITAL GBP 101

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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19/02/1819 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 DIRECTOR APPOINTED MR WILLIAM ROGER TWELVETREES

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER TWELVETREES / 01/05/2012

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06/06/126 June 2012 SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROGER TWELVETREES / 01/05/2012

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROF MARILYN TWELVETREES / 01/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROF MAL LEICESTER / 01/05/2012

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWELVETREES

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF MAL LEICESTER / 09/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER TWELVETREES / 09/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER TWELVETREES / 09/05/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROGER TWELVETREES / 09/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 LOCATION OF REGISTER OF MEMBERS

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM PARKSIDE, BURNTHILL LANE RUGELEY STAFFORDSHIRE WS15 2HX

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01/06/091 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM BLEAK HOUSE GRANTHAM ROAD HOUGH-ON-THE-HILL GRANTHAM LINCOLNSHIRE NG32 2BJ UNITED KINGDOM

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01/06/091 June 2009 LOCATION OF DEBENTURE REGISTER

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31/05/0931 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAL LEICESTER / 08/05/2009

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31/05/0931 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN TWELVETREES / 08/05/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/05/0723 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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