| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 30/12/22 UNAUDITED ABRIDGED |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 30/12/21 UNAUDITED ABRIDGED |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAMION DAVIS / 30/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 30/12/20 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-10 |
update statutory_documents 30/12/19 UNAUDITED ABRIDGED |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-08 |
delete address SUITE 2, SIGMA HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE UNITED KINGDOM TF1 6QJ |
| 2020-06-08 |
insert address 49 SHROPSHIRE STREET MARKET DRAYTON ENGLAND TF9 3DA |
| 2020-06-08 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
SUITE 2, SIGMA HOUSE HADLEY PARK EAST
TELFORD
SHROPSHIRE
TF1 6QJ
UNITED KINGDOM |
| 2020-05-28 |
update statutory_documents CESSATION OF NATHAN SHIPLEY AS A PSC |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN SHIPLEY |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DAMION DAVIS |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA DAVIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-09-07 |
insert sic_code 56302 - Public houses and bars |
| 2019-09-03 |
update statutory_documents 30/12/18 UNAUDITED ABRIDGED |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents 30/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILL LOUISE DAVIS / 23/08/2018 |
| 2018-04-07 |
delete address 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1ET |
| 2018-04-07 |
insert address SUITE 2, SIGMA HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE UNITED KINGDOM TF1 6QJ |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
1 PLOUGH ROAD
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1ET |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-07 |
insert company_previous_name TWILIGHT COMMERCIALS LIMITED |
| 2017-08-07 |
update name TWILIGHT COMMERCIALS LIMITED => THE KINGS ARMS (SHROPSHIRE) LIMITED |
| 2017-07-19 |
update statutory_documents COMPANY NAME CHANGED TWILIGHT COMMERCIALS LIMITED
CERTIFICATE ISSUED ON 19/07/17 |
| 2017-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-11 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-07-11 |
update statutory_documents CHANGE OF NAME 05/05/2017 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILL LOUISE DAVIS |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMION DAVIS |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 6 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-03-31 => 2016-09-30 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE ENGLAND TF1 1ET |
| 2015-10-09 |
insert address 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1ET |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-18 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-10 |
delete address 36 HIGH STREET, MADELEY TELFORD SHROPHIRE TF7 5AS |
| 2015-07-10 |
insert address 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE ENGLAND TF1 1ET |
| 2015-07-10 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
36 HIGH STREET, MADELEY
TELFORD
SHROPHIRE
TF7 5AS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-10 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-05-07 |
update num_mort_outstanding 1 => 0 |
| 2014-05-07 |
update num_mort_satisfied 3 => 4 |
| 2014-04-07 |
update num_mort_outstanding 4 => 1 |
| 2014-04-07 |
update num_mort_satisfied 0 => 3 |
| 2014-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-12-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-11-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name TWILIGHT DEVELOPMENTS (UK) LIMITED |
| 2013-06-25 |
update name TWILIGHT DEVELOPMENTS (UK) LIMITED => TWILIGHT COMMERCIALS LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents COMPANY NAME CHANGED TWILIGHT DEVELOPMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 13/02/13 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED NATHAN WILLIAM SHIPLEY |
| 2012-09-11 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR |
| 2011-09-19 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-08-25 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 06/08/10 FULL LIST |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |