TORCHLIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-15 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/05/2028 May 2020 DIRECTOR APPOINTED MR RICHARD DAVID MUMFORD

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SALMON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053928760008

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/04/1624 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/01/1623 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053928760009

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053928760008

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28/09/1528 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/09/1528 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/09/152 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 24 GREAT BOUNDS DRIVE TUNBRIDGE WELLS KENT TN4 0TR

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD

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26/04/1526 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/05/1312 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/12/1124 December 2011 29/09/11 STATEMENT OF CAPITAL GBP 99

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26/04/1126 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SALMON / 01/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MUMFORD / 01/04/2010

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12/04/1012 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN JOSLIN SMITH

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09/04/089 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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