TWENTY-THIRD CENTURY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW NEWMAN / 11/12/2014 |
| 16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW NEWMAN / 11/12/2014 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HELEN NEWMAN / 11/12/2014 |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH |
| 31/12/0131 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/07/9128 July 1991 | NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ALTER MEM AND ARTS 16/07/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/04/818 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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