TORCHBELL LIMITED

Company Documents

DateDescription
09/04/159 April 2015 DIRECTOR APPOINTED MS PENNY LYN MARINOVICH

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLASTLAND

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT MACFARLANE

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LEACH

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04/04/144 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 DIRECTOR APPOINTED MRS JACQUELINE BLASTLAND

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31/03/1131 March 2011 DIRECTOR APPOINTED MR NICHOLAS YATES

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30/03/1130 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA FORD

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY LINDA FORD

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACFARLANE / 01/02/2010

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07/04/107 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN FORD / 01/02/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR JAMES GUEST

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23/03/0923 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/07 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHELLE O'SHEA

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31/03/0831 March 2008 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR APPOINTED JAMES GUEST

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/055 April 2005 DIRECTOR RESIGNED

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07/05/047 May 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 DIRECTOR RESIGNED

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11/12/9611 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/04/9513 April 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/05/9412 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9411 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/03/9312 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 DIRECTOR'S PARTICULARS CHANGED

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28/05/9228 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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28/05/9228 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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28/05/9228 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/05/9228 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/05/921 May 1992 RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS

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01/05/921 May 1992 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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01/05/921 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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01/05/921 May 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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01/05/921 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/921 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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09/07/919 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90

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11/10/9011 October 1990 EXEMPTION FROM APPOINTING AUDITORS 15/10/86

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08/06/898 June 1989 15/03/89 FULL LIST NOF

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29/03/8929 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88

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11/02/8811 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/87

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10/02/8810 February 1988 WD 15/01/88 PD 15/10/87--------- � SI 2@1

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09/02/889 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/889 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 EXEMPTION FROM APPOINTING AUDITORS 221184

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25/01/8825 January 1988 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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25/01/8825 January 1988 RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS

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20/01/8820 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/8820 January 1988 ALTER MEM AND ARTS 151084

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27/10/8727 October 1987 ADOPT MEM AND ARTS 100787

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04/08/874 August 1987 FIRST GAZETTE

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