TWELVE OUNCE (UK) LIMITED

06498518
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 11 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Oliver Rankin Watson) 2 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 accounts Annual Accounts 11 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Oliver Rankin Watson) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2020 accounts Annual Accounts 11 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 11 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Oliver Rankin Watson) 2 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 mortgage Registration of a charge 18 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 8 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
25 Mar 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 8 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (Terence John Duckworth) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Oliver Rankin Watson) 2 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
23 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
13 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
12 Feb 2009 address Location of debenture register 1 Buy now
12 Feb 2009 address Location of register of members 1 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from c/o davis burton williams & co 11 beeches avenue carshalton surrey SM5 3LB 1 Buy now
12 Feb 2009 capital Ad 08/02/08-08/02/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
20 Aug 2008 officers Director and secretary appointed terence john duckworth 2 Buy now
20 Aug 2008 officers Director appointed oliver rankin watson 1 Buy now
09 May 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
09 May 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
08 Feb 2008 incorporation Incorporation Company 20 Buy now