BZAR E-COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 19/06/2519 June 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Timothy Simon Howarth on 2024-04-13 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 16/05/2316 May 2023 | Current accounting period shortened from 2022-10-31 to 2022-04-30 |
| 27/04/2327 April 2023 | Director's details changed for Mr Timothy Simon Howarth on 2023-04-27 |
| 20/01/2320 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 26/11/2126 November 2021 | Satisfaction of charge 049464130002 in full |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 06/04/2020 |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049464130001 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MR MARTIN DONALD COLLINSON |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 26/02/2017 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049464130002 |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY EAMONN DARCY |
| 10/08/1710 August 2017 | CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED TORQUE OMNI-CHANNEL LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 16/01/1716 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049464130001 |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | COMPANY NAME CHANGED TIPPITOES (UK) LIMITED CERTIFICATE ISSUED ON 08/10/14 |
| 08/10/148 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR STEWART PAUL FIRTH |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERBRACHE |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/09/125 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM THE TORQUE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4JH UNITED KINGDOM |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE ELITE GROUP BUILDING WORTLEY MOOR ROAD WORTLEY, LEEDS WEST YORKSHIRE LS12 4JH |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUPORT FERBRACHE / 18/08/2011 |
| 28/04/1128 April 2011 | SECRETARY APPOINTED EAMONN PATRICK ANDREW DARCY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED COLIN DUPORT FERBRACHE |
| 08/06/108 June 2010 | DIRECTOR APPOINTED TIMOTHY SIMON HOWARTH |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART FIRTH |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL FIRTH / 29/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 29/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 12/03/0912 March 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 09/12/2008 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 29/10/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | COMPANY NAME CHANGED TIPPITOES LTD CERTIFICATE ISSUED ON 04/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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