TWYNHAM COMPONENTS LTD
Company number 05201327 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 3 Nov 2025 | Secretary's details changed for Mr Clifford Stephen Freestone on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from Units 1-3 Cronin Courtyard Weldon South Industrial Estate Corby NN18 8AG England to Unit 1 Albany Road Market Harborough LE16 7QP on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Director's details changed for Mr Cameron Twynham on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mrs Hannah Louise Whitelock on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mrs Rebecca Holyoak on 2025-11-03 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 19 Aug 2025 | Secretary's details changed for Mr Clifford Stephen Freestone on 2025-08-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 23 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Resolutions | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 27 Jan 2023 | Cessation of Mitchell Global Llc as a person with significant control on 2023-01-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 4 Feb 2022 | Appointment of Mr Cameron Twynham as a director on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mrs Rebecca Holyoak as a director on 2022-02-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Appointment of Mrs Hannah Whitelock as a director on 2021-11-30 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL TWYNHAM / 15/08/2017 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TWYNHAM / 15/08/2017 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM UNIT 19 CRONIN COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AG | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 24 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052013270004 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 6 Mar 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 |
| 4 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 34 THE POINT BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SHARON BRACE | View document |
| 11 Jun 2009 | SECRETARY APPOINTED MR CLIFFORD FREESTONE | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 8 BANKFIELD DRIVE GREAT BOWDEN LE16 7HJ | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |