TWYNHAM COMPONENTS LTD

Company Documents

Date	Description
21/08/2421 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document (might not be available)
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/08/2315 August 2023	Confirmation statement made on 2023-08-09 with updates View Document (might not be available)
05/05/235 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/03/2323 March 2023	Certificate of change of name View Document (might not be available)
30/01/2330 January 2023	Resolutions View Document
30/01/2330 January 2023	Resolutions View Document (might not be available)
30/01/2330 January 2023	Resolutions View Document
27/01/2327 January 2023	Cessation of Mitchell Global Llc as a person with significant control on 2023-01-16 View Document (might not be available)
27/01/2327 January 2023	Statement of capital following an allotment of shares on 2023-01-16 View Document (might not be available)
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/05/224 May 2022	Total exemption full accounts made up to 2021-12-31 View Document
04/02/224 February 2022	Appointment of Mrs Rebecca Holyoak as a director on 2022-02-04 View Document (might not be available)
04/02/224 February 2022	Appointment of Mr Cameron Twynham as a director on 2022-02-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/11/2130 November 2021	Appointment of Mrs Hannah Whitelock as a director on 2021-11-30 View Document (might not be available)
09/08/219 August 2021	Confirmation statement made on 2021-08-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
11/06/1911 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
09/05/189 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
16/08/1716 August 2017	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM UNIT 19 CRONIN COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AG View Document
16/08/1716 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL TWYNHAM / 15/08/2017 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document (might not be available)
16/08/1716 August 2017	PSC'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TWYNHAM / 15/08/2017 View Document (might not be available)
30/06/1730 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/09/1616 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document (might not be available)
24/08/1524 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document (might not be available)
30/06/1530 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/08/1428 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document (might not be available)
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

14/01/1414 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 052013270004 View Document (might not be available)
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/08/1328 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document (might not be available)
06/03/136 March 2013	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM UNIT F TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AZ UNITED KINGDOM View Document (might not be available)
04/09/124 September 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document (might not be available)
06/08/126 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/08/1112 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document (might not be available)
23/06/1123 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/04/117 April 2011	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 34 THE POINT BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU View Document (might not be available)
07/09/107 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/08/1011 August 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document (might not be available)
09/10/099 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/08/0912 August 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View Document (might not be available)
11/08/0911 August 2009	APPOINTMENT TERMINATED SECRETARY SHARON BRACE View Document (might not be available)
11/06/0911 June 2009	SECRETARY APPOINTED MR CLIFFORD FREESTONE View Document (might not be available)
10/03/0910 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document (might not be available)
28/01/0928 January 2009	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document (might not be available)
31/10/0831 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
10/07/0810 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document (might not be available)
10/06/0810 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document (might not be available)
03/11/073 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/08/0728 August 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document (might not be available)
13/04/0713 April 2007	NEW SECRETARY APPOINTED View Document (might not be available)
04/04/074 April 2007	SECRETARY RESIGNED View Document (might not be available)
01/03/071 March 2007	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND View Document (might not be available)
13/09/0613 September 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document (might not be available)
14/06/0614 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
09/09/059 September 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document (might not be available)
05/08/055 August 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document (might not be available)
10/09/0410 September 2004	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 8 BANKFIELD DRIVE GREAT BOWDEN LE16 7HJ View Document (might not be available)
18/08/0418 August 2004	NEW SECRETARY APPOINTED View Document (might not be available)
18/08/0418 August 2004	NEW DIRECTOR APPOINTED View Document (might not be available)
10/08/0410 August 2004	SECRETARY RESIGNED View Document (might not be available)
10/08/0410 August 2004	DIRECTOR RESIGNED View Document (might not be available)
09/08/049 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document (might not be available)

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