TOWNENDS (FINANCIAL SERVICES) LIMITED

03192085
UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 8 Buy now
16 May 2024 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr Michael Brian Cook) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Nicholas Anthony Robert Dunning) 1 Buy now
16 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 accounts Annual Accounts 13 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Graham Martin Harrison) 1 Buy now
17 May 2022 accounts Annual Accounts 14 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2021 accounts Annual Accounts 19 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Graham Martin Harrison) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Termination of appointment of director (Erik Lenbergs) 1 Buy now
01 Oct 2020 accounts Annual Accounts 17 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 16 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 16 Buy now
18 Jun 2018 officers Termination of appointment of director (Andrew John Cuthbert) 1 Buy now
18 Jun 2018 officers Appointment of director (Erik Lenbergs) 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
23 Aug 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Aug 2017 officers Appointment of director (Julian Matthew Irby) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Seamus Kavanagh) 1 Buy now
05 Jul 2017 accounts Annual Accounts 15 Buy now
29 Jun 2017 officers Appointment of director (Mr Andrew John Cuthbert) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Derek Jones) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Appointment of director (Mr Graham Martin Harrison) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Nicholas Anthony Robert Dunning) 2 Buy now
09 Feb 2017 officers Termination of appointment of secretary (Ryan Maurice Mathews) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 accounts Annual Accounts 15 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Appointment of director (Mr Derek Jones) 2 Buy now
17 Jun 2015 accounts Annual Accounts 12 Buy now
23 Apr 2015 annual-return Annual Return 3 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2014 accounts Annual Accounts 12 Buy now
28 Apr 2014 annual-return Annual Return 3 Buy now
22 May 2013 accounts Annual Accounts 12 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Seamus Kavanagh) 2 Buy now
06 Aug 2012 accounts Annual Accounts 12 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
16 Sep 2011 accounts Annual Accounts 12 Buy now
03 Jun 2011 annual-return Annual Return 3 Buy now
03 Jun 2011 officers Termination of appointment of director (Gregory Smith) 1 Buy now
07 Oct 2010 officers Appointment of director (Mr Gregory Smith) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Andrew Cuthbert) 1 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Appointment of secretary (Mr Ryan Maurice Mathews) 1 Buy now
21 May 2010 officers Change of particulars for director (Andrew John Cuthbert) 2 Buy now
21 May 2010 officers Termination of appointment of secretary (Richard Kitt) 1 Buy now
22 Sep 2009 accounts Annual Accounts 12 Buy now
18 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
15 May 2009 officers Director appointed seamus kavanagh 2 Buy now
15 May 2009 officers Appointment terminated director richard gray 1 Buy now
15 May 2009 officers Appointment terminated director antony addinall 1 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
21 Oct 2008 annual-return Return made up to 29/04/08; full list of members 4 Buy now
23 Apr 2008 officers Director appointed andrew john cuthbert 1 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
04 Jun 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2006 accounts Annual Accounts 12 Buy now
05 Sep 2006 annual-return Return made up to 29/04/06; full list of members 3 Buy now
08 Nov 2005 capital Declaration of assistance for shares acquisition 6 Buy now
29 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
24 Oct 2005 annual-return Return made up to 29/04/05; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 12 Buy now
04 Mar 2005 officers Director's particulars changed 1 Buy now
15 Oct 2004 accounts Annual Accounts 10 Buy now
02 Aug 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
17 Oct 2003 accounts Annual Accounts 10 Buy now
09 Jun 2003 annual-return Return made up to 29/04/03; full list of members 7 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH 1 Buy now
30 Oct 2002 accounts Annual Accounts 11 Buy now
30 Apr 2002 annual-return Return made up to 29/04/02; full list of members 7 Buy now
24 Oct 2001 accounts Annual Accounts 12 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
25 May 2001 annual-return Return made up to 29/04/01; full list of members 6 Buy now
01 May 2001 accounts Annual Accounts 13 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
09 Nov 2000 annual-return Return made up to 29/04/00; full list of members 7 Buy now
08 Feb 2000 accounts Annual Accounts 10 Buy now
07 Jan 2000 address Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE 1 Buy now