TW NCA LIMITED

05337687
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
13 Dec 2024 officers Appointment of secretary (Mr Sayed Suleiman Ashrafi) 2 Buy now
14 Jun 2024 accounts Annual Accounts 8 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
29 Nov 2023 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 9 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 18 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2021 officers Change of particulars for director (Alex David Green) 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 17 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
01 Nov 2019 officers Appointment of secretary (Miss Molly Banham) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Sarah Judith Thornley) 1 Buy now
10 Oct 2019 accounts Annual Accounts 12 Buy now
05 Aug 2019 officers Termination of appointment of director (Rachel Mary Miller) 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 5 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 accounts Annual Accounts 5 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 9 Buy now
06 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
11 Aug 2015 officers Termination of appointment of director (Peter Robert Andrew) 1 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2015 annual-return Annual Return 10 Buy now
01 Dec 2014 officers Termination of appointment of director (Vikranth Chandran) 1 Buy now
01 Dec 2014 officers Appointment of director (Sarah Judith Thornley) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (David Edward Smith) 1 Buy now
01 Apr 2014 officers Appointment of director (Miss Abigail Louise Holland) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Christopher William Green) 2 Buy now
01 Apr 2014 officers Appointment of director (Mrs Rachel Mary Miller) 2 Buy now
27 Mar 2014 officers Appointment of secretary (Mr Colin Richard Clapham) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Michael Lonnon) 1 Buy now
27 Mar 2014 officers Appointment of director (Alex David Green) 2 Buy now
27 Mar 2014 officers Appointment of director (David Edward Smith) 2 Buy now
19 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2014 resolution Resolution 1 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 6 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 accounts Annual Accounts 5 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 5 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
19 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
05 Feb 2010 officers Appointment of director (Vikranth Chandran) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Christopher Carney) 1 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for secretary (Michael Andrew Lonnon) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
27 Aug 2009 reregistration Application for reregistration from UNLTD to LTD 1 Buy now
27 Aug 2009 incorporation Re Registration Memorandum Articles 22 Buy now
27 Aug 2009 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
27 Aug 2009 resolution Resolution 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
05 Jan 2009 officers Secretary appointed michael andrew lonnon 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
16 Dec 2008 officers Director's change of particulars / peter andrew / 09/12/2008 1 Buy now
10 Dec 2008 officers Director appointed peter robert andrew 2 Buy now
10 Dec 2008 officers Director appointed christopher carney 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
27 May 2008 officers Appointment terminated director roger taylor 1 Buy now
27 May 2008 officers Appointment terminated director guy parker 1 Buy now
08 May 2008 officers Secretary appointed peter anthony carr 1 Buy now
08 May 2008 officers Appointment terminated secretary james jordan 1 Buy now
23 Jan 2008 annual-return Return made up to 19/01/08; full list of members 3 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New director appointed 1 Buy now
31 Jul 2007 officers New director appointed 1 Buy now
23 May 2007 accounts Annual Accounts 2 Buy now
19 Jan 2007 annual-return Return made up to 19/01/07; full list of members 2 Buy now
14 Sep 2006 accounts Annual Accounts 4 Buy now
19 Jan 2006 annual-return Return made up to 19/01/06; full list of members 3 Buy now