TORCH RECORDS LTD

Company Documents

DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-04 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-08-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with no updates

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07/05/237 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/08/217 August 2021 Confirmation statement made on 2021-08-04 with no updates

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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06/05/176 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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09/05/159 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELLEN LOFTUS / 04/08/2014

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLEN LOFTUS / 04/08/2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELLEN LOFTUS / 04/08/2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/08/116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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21/09/1021 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLEN LOFTUS / 04/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE LOFTUS / 04/08/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/08/0819 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/08/0713 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: FLAT 25 94 CHEPSTOW ROAD LONDON W2 5QP

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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10/09/0410 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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09/10/039 October 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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12/08/0212 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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23/08/0123 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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09/10/009 October 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: TOP FLOOR 20 NASSAN STREET LONDON W1N 7RE

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25/09/0025 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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13/10/9813 October 1998 EXEMPTION FROM APPOINTING AUDITORS 08/10/98

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06/10/986 October 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 DIRECTOR RESIGNED

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19/08/9719 August 1997 SECRETARY RESIGNED

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 35 DRAYSON MEWS KENSINGTON LONDON W8 4LY

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04/08/974 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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