TWICKENHAM EXPERIENCE LTD

03976080
RUGBY HOUSE, ALLIANZ STADIUM, 200 WHITTON ROAD TWICKENHAM UNITED KINGDOM TW2 7BA

Documents

Documents
Date Category Description Pages
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Mark Anthony Lynch) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 34 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 34 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Appointment of director (Mr Simon Harvey Thornton) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Robert Thomas Johnson Briers) 1 Buy now
12 Jan 2022 officers Appointment of secretary (Christopher Richard Skaife) 2 Buy now
12 Jan 2022 officers Termination of appointment of secretary (Angus Roch Bujalski) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Mark Anthony Lynch) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Simon Edwin Massie-Taylor) 1 Buy now
15 Dec 2021 accounts Annual Accounts 34 Buy now
13 Sep 2021 officers Change of particulars for director (Ms Susan Margaret Day) 2 Buy now
06 Aug 2021 officers Appointment of director (Mrs Polly Ann Williams) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Helen Alison Weir) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 accounts Annual Accounts 34 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 30 Buy now
25 Sep 2019 officers Appointment of director (Mr James Withers) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Michael Andrew Jones) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 30 Buy now
08 Jan 2019 officers Appointment of director (Ms Helen Alison Weir) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Stephen Paul Brown) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Michael Andrew Jones) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Jonathan Mitchell Davies) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (James Withers) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Charles Urquhart Nicol) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Appointment of director (Ms Susan Margaret Day) 2 Buy now
10 Nov 2017 accounts Annual Accounts 30 Buy now
02 Oct 2017 officers Appointment of director (Mr Charles Urquhart Nicol) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Colin Geoffrey Bailey) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Ian Russell Ritchie) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Christopher John Turvey Morris) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2016 officers Appointment of secretary (Mr Angus Roch Bujalski) 2 Buy now
24 Nov 2016 accounts Annual Accounts 27 Buy now
14 Oct 2016 officers Appointment of director (Mr Robert Thomas Johnson Briers) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Simon Edwin Massie-Taylor) 2 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Karena Gaye Vleck) 1 Buy now
05 Aug 2016 officers Termination of appointment of director (John Edward Douglas) 1 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
29 Jan 2016 officers Termination of appointment of director (Sophie Goldschmidt) 1 Buy now
30 Dec 2015 accounts Annual Accounts 22 Buy now
20 Apr 2015 annual-return Annual Return 9 Buy now
10 Feb 2015 officers Appointment of director (Mr Colin Geoffrey Bailey) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (Matthew Longstreth Thompson) 1 Buy now
18 Nov 2014 accounts Annual Accounts 22 Buy now
23 Sep 2014 resolution Resolution 2 Buy now
19 Aug 2014 incorporation Memorandum Articles 19 Buy now
02 Jul 2014 officers Termination of appointment of director (Michael Wheeler) 1 Buy now
15 Apr 2014 annual-return Annual Return 11 Buy now
11 Oct 2013 accounts Annual Accounts 21 Buy now
17 Apr 2013 annual-return Annual Return 11 Buy now
01 Oct 2012 accounts Annual Accounts 21 Buy now
02 Jul 2012 officers Appointment of director (Mr James Withers) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (James Withers) 1 Buy now
20 Jun 2012 officers Appointment of director (Mr James Withers) 2 Buy now
01 May 2012 officers Termination of appointment of director (Paul Adey) 1 Buy now
19 Apr 2012 annual-return Annual Return 12 Buy now
27 Feb 2012 officers Appointment of director (Mr Ian Russell Ritchie) 2 Buy now
27 Feb 2012 officers Appointment of director (Mr Ian Russell Ritchie) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Paul Vaughan) 1 Buy now
11 Oct 2011 accounts Annual Accounts 23 Buy now
25 Aug 2011 officers Appointment of director (Mr Stephen Brown) 2 Buy now
27 Jul 2011 officers Appointment of director (Ms Sophie Goldschmidt) 2 Buy now
15 Jun 2011 officers Termination of appointment of director (Nicholas Eastwood) 1 Buy now
10 Jun 2011 officers Termination of appointment of director (John Steele) 1 Buy now
14 Apr 2011 annual-return Annual Return 12 Buy now
30 Mar 2011 accounts Annual Accounts 27 Buy now
23 Sep 2010 officers Appointment of director (Mr John David Steele) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Maurice Crean) 1 Buy now
21 Sep 2010 officers Appointment of director (Mr Paul Alan Adey) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Francis Baron) 1 Buy now
29 Apr 2010 annual-return Annual Return 9 Buy now
29 Apr 2010 officers Change of particulars for director (John Edward Douglas) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Mr Michael John Wheeler) 2 Buy now
21 Apr 2010 accounts Annual Accounts 23 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2009 capital Capitals not rolled up 2 Buy now
26 Jun 2009 annual-return Return made up to 13/04/09; full list of members 6 Buy now
24 Apr 2009 accounts Annual Accounts 21 Buy now
24 Apr 2009 officers Appointment terminated director neil maclaurin 1 Buy now
24 Apr 2009 officers Director appointed neil ralph charter maclaurin 2 Buy now
26 Nov 2008 resolution Resolution 17 Buy now
18 Aug 2008 capital Ad 07/08/08\gbp si 95@0.25=23.75\gbp si 105@1=105\gbp ic 1030/1158.75\ 2 Buy now
12 Jun 2008 capital Capitals not rolled up 2 Buy now
07 May 2008 annual-return Return made up to 13/04/08; full list of members 6 Buy now
29 Apr 2008 officers Director appointed chris morris 1 Buy now
29 Apr 2008 officers Appointment terminated director william withers 1 Buy now
24 Apr 2008 officers Director appointed john edward douglas 2 Buy now
18 Apr 2008 capital Ad 01/04/08-07/04/08\gbp si 285@0.25=71.25\gbp si 315@1=315\gbp ic 643/1029.25\ 2 Buy now
19 Mar 2008 accounts Annual Accounts 22 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
26 Apr 2007 annual-return Return made up to 13/04/07; full list of members 4 Buy now