IAN TORR LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-11-30

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20/03/2520 March 2025 Change of details for Mr Ian Torr as a person with significant control on 2025-02-03

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20/03/2520 March 2025 Change of details for Mrs Julia Christina Torr as a person with significant control on 2025-02-03

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20/03/2520 March 2025 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-03-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-10 with updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-11-30

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04/03/244 March 2024 Previous accounting period extended from 2023-09-30 to 2023-11-30

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18/02/2418 February 2024 Memorandum and Articles of Association

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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12/02/2412 February 2024 Change of share class name or designation

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12/02/2412 February 2024 Particulars of variation of rights attached to shares

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30/01/2430 January 2024 Change of details for Mrs Julia Christina Torr as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Change of details for Mr Ian Torr as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Registered office address changed from Cleggs Solicitors Apex Court Ruddington Lane Wilford Nottingham NG11 7DD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2024-01-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-10 with updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-10 with updates

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CHRISTINA TORR

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR IAN TORR / 03/06/2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/09/1910 September 2019 03/06/19 STATEMENT OF CAPITAL GBP 100

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11/04/1911 April 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0717 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTS NG11 6JS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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