Founded in 2004, Twistedpair Ltd have registered office in Portsmouth. We don't know the number of employees at the business. The current directors of the business are listed as Hall, Oliver Alexander Stronach, Judd, James Grant, Parker, Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Oliver Alexander Stronach | 01 November 2019 | - | 1 |
JUDD, James Grant | 10 March 2004 | 22 June 2004 | 1 |
PARKER, Michael | 22 March 2004 | 22 June 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 April 2020 | |
CS01 - N/A | 25 March 2020 | |
AP01 - Appointment of director | 30 December 2019 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 31 May 2013 | |
CH03 - Change of particulars for secretary | 01 May 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH03 - Change of particulars for secretary | 03 April 2012 | |
AD01 - Change of registered office address | 03 April 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
363a - Annual Return | 30 April 2008 | |
395 - Particulars of a mortgage or charge | 05 February 2008 | |
AA - Annual Accounts | 08 September 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 01 August 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
363s - Annual Return | 07 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
CERTNM - Change of name certificate | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
CERTNM - Change of name certificate | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
NEWINC - New incorporation documents | 10 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 January 2008 | Outstanding |
N/A |