TWILITE LEISURE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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17/01/2417 January 2024 Termination of appointment of Clifford John Brock as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with updates

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22/02/2222 February 2022 Notification of Barbara Jill Thomas as a person with significant control on 2021-02-15

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22/02/2222 February 2022 Change of details for Mrs Vanessa Anne Brock as a person with significant control on 2021-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 DIRECTOR APPOINTED MRS VANESSA ANNE BROCK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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12/09/1812 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/12/122 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/12/113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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23/08/1023 August 2010 31/12/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM THOMAS / 01/12/2009

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02/12/092 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM THOMAS / 01/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JILL THOMAS / 01/12/2009

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07/07/097 July 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS / 01/09/2008

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THOMAS / 01/09/2008

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22/05/0822 May 2008 31/12/07 TOTAL EXEMPTION FULL

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: FERNVALE TWYFORD WHARF BANBURY OX17 3JN

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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