TWINKLES (WETHERBY) LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of John Hoban as a director on 2025-08-08 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/09/2324 September 2023 | Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18 |
| 24/09/2324 September 2023 | Appointment of Mr Colin James Anderton as a director on 2023-09-18 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Statement of company's objects |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Appointment of John Hoban as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Termination of appointment of Joyce Graham as a secretary on 2022-02-11 |
| 14/02/2214 February 2022 | Termination of appointment of Jillian Lisa Smith as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Cessation of Twinkles Group Ltd as a person with significant control on 2022-02-11 |
| 14/02/2214 February 2022 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2022-02-11 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Clare Bernadette Roberts as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Appointment of Mrs Lucy Marie Kaczmarska as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Appointment of Mr Kieron Gordon Ellis as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Appointment of Mr James Nicholas Crosswell as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Registered office address changed from C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on 2021-11-29 |
| 29/11/2129 November 2021 | Change of details for Twinkles Group Ltd as a person with significant control on 2021-11-29 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055099060002 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LISA JOHNSON / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS JILLIAN LISA JOHNSON / 14/08/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB UNITED KINGDOM |
| 14/08/1314 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM WESTWOOD BAY HORSE LANE LEEDS WEST YORKS LS14 3JQ |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LISA JOHNSON / 14/12/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 16/10/0916 October 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE GRAHAM / 04/08/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED CHILD CARERS LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company