TWIN PROPERTY AND MANAGEMENT LIMITED

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DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 115 ST JOHNS ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5DZ

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20/09/1220 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/04/1213 April 2012 SECRETARY APPOINTED MISS LAURA MARGARET HALSEY

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HALSEY

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/09/1116 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/09/1024 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ROSALIND HALSEY / 12/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FARMBOROUGH / 12/09/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/09/0919 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 VARYING SHARE RIGHTS AND NAMES

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18/05/0918 May 2009 ADOPT MEM AND ARTS 06/04/2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/10/078 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/10/0531 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/04

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 31 FIRST AVENUE WEST DENBIGH MILTON KEYNES MK1 1DX

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28/10/0428 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 COMPANY NAME CHANGED TWIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/07/04

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/09/0323 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/09/0117 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/09/0011 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/11/998 November 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/09/9821 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/09/9718 September 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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14/10/9614 October 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/06/9619 June 1996 SECRETARY RESIGNED

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19/06/9619 June 1996 NEW SECRETARY APPOINTED

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10/10/9510 October 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/09/9422 September 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/11/9316 November 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/11/9316 November 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/02/932 February 1993 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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02/02/932 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/02/932 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/9327 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/09/9124 September 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/09/8915 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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28/11/8828 November 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/09/8827 September 1988 WD 21/09/88 AD 15/07/88--------- £ SI 10998@1=10998 £ IC 2/11000

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27/09/8827 September 1988 NC INC ALREADY ADJUSTED 13/06/88

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27/09/8827 September 1988 £ NC 100/100000

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19/09/8819 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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23/06/8823 June 1988 REGISTERED OFFICE CHANGED ON 23/06/88 FROM: OFFICES OF MACINTYRE HUDSON ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2LP

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23/06/8823 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8826 May 1988 COMPANY NAME CHANGED WALLVINE LIMITED CERTIFICATE ISSUED ON 27/05/88

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29/04/8729 April 1987 REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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29/04/8729 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8720 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/8720 March 1987 CERTIFICATE OF INCORPORATION

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