Twickenham Experience Ltd

About

Registered Number: 03976080
Date of Incorporation: 13/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

 

Founded in 2000, Twickenham Experience Ltd have registered office in Twickenham, it's status is listed as "Active". We don't know the number of employees at Twickenham Experience Ltd. The current directors of this organisation are listed as Bujalski, Angus Roch, Weir, Helen Alison, Maclaurin, Neil Ralph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Helen Alison 01 January 2019 - 1
MACLAURIN, Neil Ralph 18 February 2009 19 February 2009 1
Secretary Name Appointed Resigned Total Appointments
BUJALSKI, Angus Roch 19 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 16 January 2020
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 20 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 24 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 19 April 2018
AP01 - Appointment of director 17 April 2018
AA - Annual Accounts 10 November 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 01 September 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 21 April 2017
AP03 - Appointment of secretary 19 December 2016
AA - Annual Accounts 24 November 2016
AP01 - Appointment of director 14 October 2016
AP01 - Appointment of director 06 October 2016
TM02 - Termination of appointment of secretary 08 September 2016
TM01 - Termination of appointment of director 05 August 2016
AR01 - Annual Return 21 April 2016
TM01 - Termination of appointment of director 29 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 18 November 2014
RESOLUTIONS - N/A 23 September 2014
MA - Memorandum and Articles 19 August 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 02 July 2012
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 11 October 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 30 March 2011
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 21 April 2010
AD01 - Change of registered office address 13 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
RESOLUTIONS - N/A 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 13 April 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
CERT19 - Certificate of registration of order of court on reduction of share premium account 10 November 2006
OC - Order of Court 09 November 2006
RESOLUTIONS - N/A 08 November 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
363a - Annual Return 13 April 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 08 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
AUD - Auditor's letter of resignation 25 January 2005
AUD - Auditor's letter of resignation 13 January 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 05 December 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
123 - Notice of increase in nominal capital 07 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 27 February 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 14 May 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
MEM/ARTS - N/A 22 June 2000
RESOLUTIONS - N/A 15 June 2000
RESOLUTIONS - N/A 15 June 2000
CERT1 - Re-registration of a company from unlimited to limited 15 June 2000
MAR - Memorandum and Articles - used in re-registration 15 June 2000
51 - Application by an unlimited company to be re-registered as limited 15 June 2000
287 - Change in situation or address of Registered Office 14 June 2000
225 - Change of Accounting Reference Date 08 June 2000
287 - Change in situation or address of Registered Office 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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