TORINO ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD EVANS
2017-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => null
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-05 update statutory_documents 19/04/16 FULL LIST
2016-02-12 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date 2011-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2013-01-31 => 2017-01-31
2016-02-12 update returns_last_madeup_date 2012-04-19 => 2015-04-19
2016-02-12 update returns_next_due_date 2013-05-17 => 2016-05-17
2016-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2016-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2016-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2016-01-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-15 update statutory_documents 19/04/13 FULL LIST
2016-01-15 update statutory_documents 19/04/14 FULL LIST
2016-01-15 update statutory_documents 19/04/15 FULL LIST
2016-01-08 update company_status Active - Proposal to Strike off => Active
2015-12-07 update statutory_documents DISS REQUEST WITHDRAWN
2015-08-20 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2015-07-10 update company_status Active => Active - Proposal to Strike off
2015-06-16 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-09 update statutory_documents APPLICATION FOR STRIKING-OFF
2015-05-08 delete address 35 NEWHALL STREET BIRMINGHAM B3 3PU
2015-05-08 insert address FFYNON WEN CAPEL BANGOR ABERYSTWYTH DYFED SY23 3NA
2015-05-08 update company_status ADMINISTRATIVE RECEIVER => Active
2015-05-08 update reg_address_care_of DUFF & PHELPS LTD => null
2015-05-08 update registered_address
2015-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O DUFF & PHELPS LTD 35 NEWHALL STREET BIRMINGHAM B3 3PU
2015-04-09 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
2015-04-09 update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009131
2015-04-09 update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00010790
2014-11-05 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014
2013-10-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013
2013-10-16 update statutory_documents STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2013-06-23 delete address UNIT 15 CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR NP22 5PT
2013-06-23 insert address 35 NEWHALL STREET BIRMINGHAM B3 3PU
2013-06-23 update company_status Active => ADMINISTRATIVE RECEIVER
2013-06-23 update reg_address_care_of null => DUFF & PHELPS LTD
2013-06-23 update registered_address
2013-06-21 delete sic_code 6312 - Storage & warehousing
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-19 => 2012-04-19
2013-06-21 update returns_next_due_date 2012-05-17 => 2013-05-17
2012-12-21 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT/3.2
2012-10-29 update statutory_documents AUDITOR'S RESIGNATION
2012-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 15 CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR NP22 5PT
2012-10-16 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-06 update statutory_documents 19/04/12 FULL LIST
2012-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-17 update statutory_documents 19/04/11 FULL LIST
2010-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-19 update statutory_documents 19/04/10 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-01 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O EVANS LOGISTICS PARK AVENUE ABERYSTWYTH CEREDIGION SY23 1PG
2008-05-21 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-11-09 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents COMPANY NAME CHANGED ALEXSENIOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-20 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-04 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 28B WATER LANE NEWPORT SHROPSHIRE TF10 7LD
2003-10-25 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-09 update statutory_documents SECRETARY RESIGNED
2003-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-13 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-05-25 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents NEW SECRETARY APPOINTED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents SECRETARY RESIGNED
2000-12-19 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION