TRYWINES EXPERTISE LIMITED


Registered number: 04852002
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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

Company status: Active


Company Documents

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