| Name: |
TOWELRADS.COM LIMITED
TOWELRADS.COM LTD |
| Address: | QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, ENGLAND, RG12 1RB |
| Incorporation Date: | 2003-09-21 |
| date | name | form type |
| 2023-01-06 | FULL ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES | CS01 |
| 2022-01-05 | FULL ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-04-16 | FULL ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-11-10 | APPOINTMENT TERMINATED, DIRECTOR ALAN VIRGO | TM01 |
| 2021-07-05 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640016 | MR01 |
| 2021-09-28 | CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES | CS01 |
| 2021-10-01 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640017 | MR01 |
| 2021-03-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640013 | MR04 |
| 2021-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 31/10/2019 | CH01 |
| 2020-08-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640012 | MR04 |
| 2020-08-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640014 | MR04 |
| 2020-12-09 | APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND | TM01 |
| 2020-05-18 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | TM02 |
| 2020-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640011 | MR04 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | CS01 |
| 2020-05-18 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | AP04 |
| 2020-03-12 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640015 | MR01 |
| 2019-08-30 | FULL ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | CS01 |
| 2019-12-09 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640014 | MR01 |
| 2019-08-20 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 20/08/2019 | PSC05 |
| 2019-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM2-4 PACKHORSE ROAD GERRARDS CROSSBUCKINGHAMSHIRESL9 7QEENGLAND | AD01 |
| 2019-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 01/11/2018 | CH01 |
| 2019-06-14 | DIRECTOR APPOINTED MR STUART JOHN OVEREND | AP01 |
| 2019-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/11/2018 | CH01 |
| 2019-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROMPO BOX 1295 20 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8ELUNITED KINGDOM | AD01 |
| 2018-03-09 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640011 | MR01 |
| 2018-03-14 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORMAN | TM01 |
| 2018-03-14 | APPOINTMENT TERMINATED, SECRETARY SARAH SIMPSON | TM02 |
| 2018-10-07 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-18 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 12/12/2018 | PSC05 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-03-15 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640013 | MR01 |
| 2018-04-19 | CURREXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640007 | MR04 |
| 2018-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROMP O BOX 1295 20 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL | AD01 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049060640008 | MR04 |
| 2018-03-12 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640012 | MR01 |
| 2018-03-14 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO | AP01 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640008 | MR04 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640010 | MR04 |
| 2018-03-14 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | AP04 |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | CS01 |
| 2018-03-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640009 | MR04 |
| 2018-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROMC/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATEBRIDGENDCF31 3XGUNITED KINGDOM | AD01 |
| 2018-03-14 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 14/03/2018 | PSC05 |
| 2017-09-22 | PSC'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 | PSC04 |
| 2017-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 | CH01 |
| 2017-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 25/01/2017 | CH01 |
| 2017-10-02 | CESSATION OF CLIVE STANLEY NORMAN AS A PSC | PSC07 |
| 2017-10-02 | CESSATION OF ALAN JONATHAN SIMPSON AS A PSC | PSC07 |
| 2017-07-07 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | CS01 |
| 2017-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON HEATING GROUP LIMITED | PSC02 |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-11-08 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 04/07/2016 | CH01 |
Last update: 2024-12-10 13:01:03