TWJ DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-04-30

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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15/01/2415 January 2024 Satisfaction of charge 065561480017 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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12/11/2112 November 2021 Director's details changed for Mrs Julia Ware on 2021-11-12

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12/11/2112 November 2021 Change of details for Mrs Julia Ware as a person with significant control on 2021-11-12

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065561480013

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065561480014

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/10/2013 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065561480015

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 10 CLARENDON ROAD SOUTHSEA HAMPSHIRE PO5 2EE ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065561480017

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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27/03/2027 March 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WARE / 07/11/2018

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10/04/1810 April 2018 30/04/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR TOMMY WARE

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR TOMMY WARE

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06/03/186 March 2018 DIRECTOR APPOINTED MRS JULIA WARE

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06/03/186 March 2018 CESSATION OF TOMMY WARE AS A PSC

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA WARE

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065561480016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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10/02/1710 February 2017 Annual return made up to 5 April 2016 with full list of shareholders

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065561480016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY WARE / 06/10/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065561480015

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03/10/153 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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03/10/153 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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03/10/153 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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03/10/153 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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03/10/153 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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03/10/153 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN TOVEY

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 20 THE MEADOWS FAREHAM HAMPSHIRE PO16 8UN

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 April 2013

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2012

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 April 2011

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 April 2010

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY WARE / 01/01/2015

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08/05/158 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual return made up to 5 April 2013 with full list of shareholders

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20/01/1520 January 2015 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065561480014

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065561480013

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06/08/136 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/06/1228 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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12/04/1112 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2009

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN UNITED KINGDOM

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14/09/1014 September 2010 Annual return made up to 5 April 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts for year ending 30 Apr 2010

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/05/0911 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/0814 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/085 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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