Name: |
TRYWINES EXPERTISE LIMITED
TRYWINES EXPERTISE LTD |
Address: | ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JL |
Incorporation Date: | 2003-07-31 |
date | name | form type |
2022-06-20 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AMADI / 31/07/2022 | CH01 |
2022-08-01 | CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES | CS01 |
2021-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AMADI / 17/03/2021 | CH01 |
2021-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDOARDO AMADI / 17/03/2021 | CH01 |
2021-02-23 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-03-31 | PSC'S CHANGE OF PARTICULARS / MR EDOARDO AMADI / 17/03/2021 | PSC04 |
2021-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROMGRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1JX | AD01 |
2021-08-02 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
2021-03-31 | PSC'S CHANGE OF PARTICULARS / MRS HELEN AMADI / 17/03/2021 | PSC04 |
2020-08-12 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
2020-06-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-08-12 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
2019-04-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-05-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2017-05-26 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AMADI / 09/10/2017 | CH01 |
2017-12-07 | PSC'S CHANGE OF PARTICULARS / MRS HELEN AMADI / 09/10/2017 | PSC04 |
2017-08-01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
2017-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDOARDO AMADI / 09/10/2017 | CH01 |
2017-12-07 | PSC'S CHANGE OF PARTICULARS / MR EDOARDO AMADI / 09/10/2017 | PSC04 |
2017-04-03 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED | TM02 |
2016-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2016-04-12 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 31/07/15 FULL LIST | AR01 |
2015-03-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-08-04 | 31/07/14 FULL LIST | AR01 |
2014-02-14 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-02-22 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-08-05 | 31/07/13 FULL LIST | AR01 |
2012-03-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-08-07 | 31/07/12 FULL LIST | AR01 |
2011-08-10 | 31/07/11 FULL LIST | AR01 |
2011-05-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | 31/07/10 FULL LIST | AR01 |
2010-04-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-01-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-08-12 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-08-13 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-11 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2006-10-10 | NEW DIRECTOR APPOINTED | 288a |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-09 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
2005-09-19 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | 225 |
2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-10-07 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
2005-10-07 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM:GRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1LA | 287 |
2004-12-22 | COMPANY NAME CHANGEDTRYWINES LIMITEDCERTIFICATE ISSUED ON 22/12/04 | CERTNM |
2004-08-24 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363a |
2004-05-19 | DIRECTOR RESIGNED | 288b |
2004-05-19 | SECRETARY RESIGNED | 288b |
2004-05-19 | NEW SECRETARY APPOINTED | 288a |
2003-08-24 | DIRECTOR RESIGNED | 288b |
2003-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-08-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-08-24 | NEW DIRECTOR APPOINTED | 288a |
2003-08-24 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 05:01:51