| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 2 => 4 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2024-04-08 |
update num_mort_satisfied 1 => 2 |
| 2024-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/24 |
| 2024-03-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2024 |
| 2024-03-28 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 0.01 |
| 2024-03-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-03-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-03-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076723400003 |
| 2023-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076723400004 |
| 2023-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076723400002 |
| 2023-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TORCHLIGHTGROUP HOLDINGS LIMITED / 12/03/2021 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOWS |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-18 |
insert career_pages_linkeddomain office.com |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGG |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 6 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-31 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076723400002 |
| 2021-05-24 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-04-07 |
delete address TORCHLIGHTGROUP WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6QR |
| 2021-04-07 |
insert address 63-65 PETTY FRANCE GROUND FLOOR LONDON ENGLAND SW1H 9EU |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
TORCHLIGHTGROUP WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6QR |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM GREGG |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DARCY BLYTHING BLOWS |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORCHLIGHTGROUP HOLDINGS LIMITED |
| 2021-03-05 |
update statutory_documents CESSATION OF EDWARD CHARLES DICKSON AS A PSC |
| 2021-03-05 |
update statutory_documents CESSATION OF SEAN CRAIG LUMLEY AS A PSC |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKENNA |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHILLOCK |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATILDA OHLIN KNUTSSON |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONRO |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076723400001 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINERNEY |
| 2020-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE MORGAN |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS MATILDA BRIGITTA OHLIN KNUTSSON |
| 2019-07-08 |
delete sic_code 84220 - Defence activities |
| 2019-07-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN ALASHE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-06 |
update statutory_documents SECOND FILING OF AP01 FOR EDWARD DICKSON |
| 2019-03-06 |
update statutory_documents SECOND FILING OF AP01 FOR IAN WHILLOCK |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES DICKSON / 11/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WILLIAMS / 11/01/2019 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LUMLEY |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER LACHLAN ALEXANDER MONRO |
| 2018-07-16 |
update statutory_documents ADOPT ARTICLES 09/07/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076723400001 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GARDNER MCKENNA |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WHILLOCK |
| 2016-07-27 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COSTLEY |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN MCINERNEY |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE PETER MORGAN |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR USMAN ADEWALE ALASHE |
| 2015-10-12 |
update statutory_documents ADOPT ARTICLES 25/09/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIMON SHAW |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COSTLEY / 24/07/2015 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD |
| 2015-07-10 |
delete address TORCHLIGHTGROUP WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6QR |
| 2015-07-10 |
insert address TORCHLIGHTGROUP WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6QR |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-18 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN FIELD / 16/06/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN FIELD / 22/01/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN FIELD / 22/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address TORCHLIGHT SOLUTIONS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR |
| 2014-10-07 |
insert address TORCHLIGHTGROUP WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6QR |
| 2014-10-07 |
insert company_previous_name TORCHLIGHT SOLUTIONS LTD |
| 2014-10-07 |
update name TORCHLIGHT SOLUTIONS LTD => TORCHLIGHTGROUP LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
TORCHLIGHT SOLUTIONS WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6QR |
| 2014-09-08 |
update statutory_documents COMPANY NAME CHANGED TORCHLIGHT SOLUTIONS LTD
CERTIFICATE ISSUED ON 08/09/14 |
| 2014-09-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete address TORCHLIGHT SOLUTIONS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE UNITED KINGDOM SN5 6QR |
| 2014-08-07 |
insert address TORCHLIGHT SOLUTIONS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-07 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-07-04 |
update statutory_documents SUB-DIVISION
04/06/14 |
| 2014-07-02 |
update statutory_documents SECOND FILING WITH MUD 16/06/12 FOR FORM AR01 |
| 2014-07-02 |
update statutory_documents SECOND FILING WITH MUD 16/06/13 FOR FORM AR01 |
| 2014-07-02 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-06-17 |
update statutory_documents SOLVENCY STATEMENT DATED 04/06/14 |
| 2014-06-17 |
update statutory_documents REDUCE ISSUED CAPITAL 04/06/2014 |
| 2014-06-17 |
update statutory_documents SUB DIVISION 04/06/2014 |
| 2014-06-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-13 |
update statutory_documents THAT 14.1 OF THE ARTICLES OF ASSOCIATION IS DIS-APPLIED IN ACCORDANCE WITH 14.3 OF THE ARTICLES OF ASSOCIATION IN A SITUATION WHERE A DIRECTOR OF THE COMPANY'S INTEREST ARISES IN RESPECT OF THEIR OWNERSHIP OF SHARES. 04/06/2014 |
| 2014-06-13 |
update statutory_documents CONSOLIDATION
29/03/12 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-16 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 84220 - Defence activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-17 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH WILLIAMS |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH WILLIAMS |
| 2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED JEREMY HYWEL THOMAS |
| 2012-06-19 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES DICKSON / 01/08/2011 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CRAIG LUMLEY |
| 2011-09-01 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 7500 |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, THE THATCHED BARN 36 MILTON LANE, STEVENTON, OX13 6SA, UNITED KINGDOM |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN FIELD |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN COSTLEY |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES DICKSON |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, THE BRISTOL OFFICE 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH, UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |