Based in London, Twinklers Ltd was established in 1996. The organisation has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METTER, Jeremy Ian | 23 February 1996 | - | 1 |
CUETOR, Sandrine Isabel | 23 July 1999 | 04 November 2001 | 1 |
KNIGHT, Warren | 01 January 2001 | 31 May 2001 | 1 |
RIZZO, Michael Salavador | 23 February 1996 | 11 November 1997 | 1 |
SINGHRAI, Harjeet | 04 December 1997 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 20 February 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
CH03 - Change of particulars for secretary | 16 March 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 22 November 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 11 March 2012 | |
AD01 - Change of registered office address | 28 February 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 28 March 2010 | |
CH01 - Change of particulars for director | 28 March 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 06 March 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 25 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
363a - Annual Return | 04 April 2006 | |
287 - Change in situation or address of Registered Office | 04 April 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 27 October 2004 | |
CERTNM - Change of name certificate | 08 July 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 07 March 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 17 June 2002 | |
AA - Annual Accounts | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
363s - Annual Return | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
287 - Change in situation or address of Registered Office | 24 May 2000 | |
363s - Annual Return | 05 April 2000 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 12 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
395 - Particulars of a mortgage or charge | 13 April 1996 | |
RESOLUTIONS - N/A | 13 March 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 05 March 1996 | |
NEWINC - New incorporation documents | 23 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 04 April 1996 | Fully Satisfied |
N/A |