TWISTEDPAIR LIMITED
Company number 05069606 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from Unit 2 Interchange Business Park 2 Robinson Way Portsmouth PO3 5QD England to Unit 15 Admiral Park Williams Road Portsmouth PO3 5NJ on 2026-07-27 · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-01-31 · 39 pages | View document |
| 6 Aug 2025 | Notification of Adam Mark Glyde as a person with significant control on 2025-08-05 · 2 pages | View document |
| 6 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-06 · 2 pages | View document |
| 16 Apr 2025 | Registration of charge 050696060002, created on 2025-04-15 · 16 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Group of companies' accounts made up to 2024-01-31 · 34 pages | View document |
| 8 May 2024 | Withdrawal of a person with significant control statement on 2024-05-08 · 2 pages | View document |
| 8 May 2024 | Notification of Adam Mark Glyde as a person with significant control on 2024-05-08 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Group of companies' accounts made up to 2023-01-31 · 18 pages | View document |
| 12 Oct 2023 | Resolutions · 2 pages | View document |
| 12 Oct 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 12 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Resolutions | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 4 pages | View document |
| 21 Jun 2023 | Cessation of Toby Frederick Woodfine as a person with significant control on 2023-03-05 · 1 page | View document |
| 21 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Jun 2023 | Cessation of Adam Mark Glyde as a person with significant control on 2023-03-05 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 6 pages | View document |
| 17 Mar 2023 | Notification of Toby Frederick Woodfine as a person with significant control on 2023-01-23 · 2 pages | View document |
| 17 Mar 2023 | Change of details for Mr Adam Mark Glyde as a person with significant control on 2023-01-23 · 2 pages | View document |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 21A LONDON ROAD WIDLEY WATERLOOVILLE HAMPSHIRE PO7 5AS | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Dec 2019 | DIRECTOR APPOINTED MR OLIVER ALEXANDER STRONACH HALL | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK GLYDE / 01/01/2013 | View document |
| 1 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / TOBY FREDERICK WOODFINE / 01/01/2013 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY FREDERICK WOODFINE / 01/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / TOBY FREDERICK WOODFINE / 30/04/2011 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM COLLYERS BARN RIDGE COMMON LANE PETERSFIELD HAMPSHIRE GU32 1AQ | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK GLYDE / 01/01/2010 · 2 pages | View document |
| 12 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY FREDERICK WOODFINE / 01/01/2010 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY WOODFINE / 29/04/2008 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD | View document |
| 2 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY WOODFINE / 29/04/2008 | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GLYDE / 29/04/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: THE OLD TIN BARN, LONGWOOD ROAD OWSLEBURY WINCHESTER SO21 1LL | View document |
| 5 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | COMPANY NAME CHANGED HAMMER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/07/04 | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | COMPANY NAME CHANGED CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/04 | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 10 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |