TOROCO LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-31 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/02/1515 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CHARTRES / 12/06/2013

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20/02/1420 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1219 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM CHERGORDON THE DRIVE OFF HIGH STREET PATTINGHAM STAFFORDSHIRE WV6 7BQ ENGLAND

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR INGER CHARTRES

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/01/1031 January 2010 Annual return made up to 31 January 2010 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGER MARIE LOUISE CHARTRES / 31/01/2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CHARTRES / 31/01/2010

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31/01/1031 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CHARTRES / 31/01/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 LOCATION OF DEBENTURE REGISTER

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 4 HIGH STREET PATTINGHAM STAFFORDSHIRE WV6 7BQ

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / INGER CHARTRES / 01/02/2009

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARTRES / 01/02/2009

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/03/081 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/03/0716 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/02/063 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/02/0426 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/02/0317 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/02/025 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/02/017 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/06/0016 June 2000 COMPANY NAME CHANGED TOROCO GROUP LIMITED CERTIFICATE ISSUED ON 19/06/00

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25/02/0025 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/03/992 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/02/9825 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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29/06/9729 June 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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27/02/9727 February 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 REGISTERED OFFICE CHANGED ON 27/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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27/02/9727 February 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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