TWENTY DEGREES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Change of details for Twenty Degrees Pty Ltd as a person with significant control on 2024-10-16 |
| 15/10/2415 October 2024 | Change of name notice |
| 15/10/2415 October 2024 | Certificate of change of name |
| 09/08/249 August 2024 | Cessation of Apple & Pear Australia as a person with significant control on 2024-07-02 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 09/08/249 August 2024 | Notification of Twenty Degrees Pty Ltd as a person with significant control on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Andre Medeiros as a director on 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 01/07/241 July 2024 | Statement of capital on 2024-07-01 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Termination of appointment of Andrew Peter Macdonald as a director on 2024-01-05 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR ANDREW WALTER HOOKE |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | SECRETARY APPOINTED MR ANDREW PETER MACDONALD |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA WILLIAMS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY LANGFORD |
| 12/01/1712 January 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOLLISSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PHILIP ROSS TURNBULL |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR GARRY THOMAS LANGFORD |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/07/1531 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MS MICHELE JUDY ALLAN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENSON |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY DOLLISSON |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JON DURHAM |
| 07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED JOHN ALLEN LAWRENSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRAL ASHTON |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MACDONALD / 01/01/2011 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAL ASHTON / 01/10/2009 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | S-DIV 11/07/03 |
| 06/09/036 September 2003 | SUB DIVIDE 10/07/03 |
| 06/09/036 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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