| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID REED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID REED / 09/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 01/09/2019 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 01/09/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
| 2013-11-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY LEWIS / 31/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID REED / 31/12/2009 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN LEES |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
474 WOODCHURCH ROAD
PRENTON
BIRKENHEAD
MERSEYSIDE CH43 0SE |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
328 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE L46 6DF |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1987-07-04 |
update statutory_documents ALLOTMENT OF SHARES |
| 1986-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-08-15 |
update statutory_documents COMPANY NAME CHANGED
TORCHFAIR LIMITED
CERTIFICATE ISSUED ON 15/08/86 |
| 1986-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/86 FROM:
384 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE |
| 1986-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |