Twigmarket Ltd was founded on 05 July 1990. There are 6 directors listed as O'brien, William, Sturgess, Max Isaac, Sturgess, Nigel John, Legouix, Geoffrey John Henry, Sturgess, Bruce Eric, Sturgess, Ruth Frances for this business in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, William | 25 March 2019 | - | 1 |
| STURGESS, Max Isaac | 07 July 2016 | - | 1 |
| STURGESS, Nigel John | 03 September 1993 | - | 1 |
| LEGOUIX, Geoffrey John Henry | 07 July 2016 | 22 December 2017 | 1 |
| STURGESS, Bruce Eric | N/A | 06 July 2000 | 1 |
| STURGESS, Ruth Frances | 03 September 1993 | 06 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| MR01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| PSC04 - N/A | 10 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| PSC04 - N/A | 09 July 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 21 August 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| MR01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 22 August 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| MR01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 08 September 2016 | |
| CH01 - Change of particulars for director | 05 September 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| CERTNM - Change of name certificate | 16 June 2014 | |
| CERTNM - Change of name certificate | 13 June 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 169 - Return by a company purchasing its own shares | 28 September 2004 | |
| 363a - Annual Return | 23 July 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 363a - Annual Return | 29 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363a - Annual Return | 23 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363a - Annual Return | 17 July 2001 | |
| 169 - Return by a company purchasing its own shares | 25 January 2001 | |
| 169 - Return by a company purchasing its own shares | 16 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 169 - Return by a company purchasing its own shares | 18 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| 363a - Annual Return | 24 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1999 | |
| 363a - Annual Return | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 14 July 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 363a - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| 363a - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363x - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 123 - Notice of increase in nominal capital | 23 February 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 353 - Register of members | 22 August 1993 | |
| 363x - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| AUD - Auditor's letter of resignation | 10 November 1992 | |
| 287 - Change in situation or address of Registered Office | 28 September 1992 | |
| 395 - Particulars of a mortgage or charge | 18 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| 363a - Annual Return | 27 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1991 | |
| 123 - Notice of increase in nominal capital | 22 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1990 | |
| 288 - N/A | 04 September 1990 | |
| 287 - Change in situation or address of Registered Office | 04 September 1990 | |
| NEWINC - New incorporation documents | 05 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| A registered charge | 21 June 2018 | Outstanding |
N/A |
| A registered charge | 28 November 2016 | Outstanding |
N/A |
| Legal charge | 25 July 2006 | Outstanding |
N/A |
| Legal charge | 07 November 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 June 1998 | Outstanding |
N/A |
| Debenture | 15 September 1992 | Fully Satisfied |
N/A |
