About

Registered Number: 03222398
Date of Incorporation: 09/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 44-46 Regent Street, Rugby, CV21 2PS,

 

Having been setup in 1996, Twistlink Ltd has its registered office in Rugby. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMPLE, Louise Claire 16 July 2019 - 1
MCNICHOLL, Lynn 09 July 2009 - 1
GIBBS, Susan Maureen 24 July 1996 09 July 2009 1
PAGE, Howard John 21 July 2009 02 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 24 March 2020
AP01 - Appointment of director 23 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 14 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 09 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 30 June 2006
169 - Return by a company purchasing its own shares 01 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 28 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 10 February 2003
287 - Change in situation or address of Registered Office 21 August 2002
395 - Particulars of a mortgage or charge 14 August 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 27 August 1999
AUD - Auditor's letter of resignation 21 July 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 15 July 1997
395 - Particulars of a mortgage or charge 14 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1996
RESOLUTIONS - N/A 24 October 1996
123 - Notice of increase in nominal capital 24 October 1996
288 - N/A 05 August 1996
287 - Change in situation or address of Registered Office 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 04 August 1996
RESOLUTIONS - N/A 24 July 1996
RESOLUTIONS - N/A 24 July 1996
123 - Notice of increase in nominal capital 24 July 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 2002 Outstanding

N/A

Deed of charge over credit balances 07 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.