| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-11-11 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2023-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-30 |
update statutory_documents ADOPT ARTICLES 14/01/2023 |
| 2023-09-30 |
update statutory_documents ADOPT ARTICLES 20/09/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-14 |
insert email el..@torfashion.co.uk |
| 2022-08-14 |
insert phone +44 (0)7423 718555 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-29 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-05-07 |
delete address LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2021-05-07 |
insert address 147 STATION ROAD STATION ROAD LONDON ENGLAND E4 6AG |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOR EARL STOCKDALE / 12/04/2021 |
| 2021-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANET STOCKDALE / 12/04/2021 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE JANET STOCKDALE / 12/04/2021 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOR EARL STOCKDALE / 30/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOR EARL STOCKDALE / 30/07/2019 |
| 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 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE STOCKDALE / 06/04/2016 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, 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 |
| 2018-03-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-10-07 |
insert address LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
LEAVESDEN PARK 5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND |
| 2017-08-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2017-08-07 |
insert address LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE STOCKDALE |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOR STOCKDALE |
| 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 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-25 |
| 2016-07-08 |
update returns_next_due_date 2016-07-18 => 2017-07-23 |
| 2016-06-29 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOR EARL STOCKDALE / 25/06/2016 |
| 2016-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANET STOCKDALE / 25/06/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-24 |
update statutory_documents COMPANY BUSINESS 14/01/2016 |
| 2016-02-24 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-02-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 101 |
| 2015-08-13 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2015-08-13 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-13 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-16 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address C/O WISE & CO, THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA |
| 2014-10-07 |
insert address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-10-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-09-17 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
C/O WISE & CO, THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-08-01 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name TOR'S FASHION AGENCY LIMITED |
| 2013-06-26 |
update name TOR'S FASHION AGENCY LIMITED => TOR FASHION 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-03 |
update statutory_documents COMPANY NAME CHANGED TOR'S FASHION AGENCY LIMITED
CERTIFICATE ISSUED ON 03/05/13 |
| 2013-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-19 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |