TORCH ENTERPRISES LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Statement of affairs

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Registered office address changed from River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom to 6 Festival Building Ashley Lane Shipley BD17 7DQ on 2024-10-31

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31/10/2431 October 2024 Appointment of a voluntary liquidator

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-09-29

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14/09/2314 September 2023 Confirmation statement made on 2023-09-09 with no updates

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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20/01/2320 January 2023 Director's details changed for Mrs Helena Maria Torch on 2022-10-31

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20/01/2320 January 2023 Change of details for Mrs Helena Maria Torch as a person with significant control on 2022-10-31

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20/01/2320 January 2023 Change of details for Mr Garry Michael Torch as a person with significant control on 2022-10-31

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20/01/2320 January 2023 Director's details changed for Mr Garry Michael Torch on 2022-10-31

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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13/09/2213 September 2022 Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS to River View 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-09-13

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13/09/2213 September 2022 Termination of appointment of Tag Secretarial Ltd as a secretary on 2022-08-15

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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13/09/2213 September 2022 Secretary's details changed for Tag Secretarial Ltd on 2022-08-15

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13/05/2213 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELANA MARIA TORCH / 16/10/2018

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

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL TORCH / 12/09/2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL TORCH / 02/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELANA MARIA TORCH / 02/04/2012

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20/09/1120 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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17/09/1017 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAG SECRETARIAL LTD / 09/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELANA MARIA TORCH / 09/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL TORCH / 09/09/2010

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22/03/1022 March 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 09/09/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELANA TORCH / 01/08/2005

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10/09/0810 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY TORCH / 09/09/2002

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/11/0729 November 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE ROYAL OAK 73 MAIN STREET HORNBY LANCASTER LANCASHIRE LA2 8JY

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20/09/0520 September 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/05/048 May 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: THE GEORGE AND DRAGON MAIN STREET WRAY LANCASTER LANCASHIRE

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06/10/036 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE CROWN STATION ROAD CROSTON PRESTON LANCASHIRE

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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23/10/0223 October 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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