TORCHSOUND PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MRS CATHERINE STEAD |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED JAMES EGERTON MONKS |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEACE |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: RENTOKIL INITIAL UK LTD LEGAL DEPT GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: COLLINS HOUSE 32/38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 27/07/9827 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: VINE COURT CHALH PIT LANE DORKING SURREY RH4 1ES |
| 14/07/9414 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 03/09/903 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 1 BROAD WALK BRISTOL BS4 2RA |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: BARLEY WOOD WRINGTON AVON BS18 7SA |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 02/03/842 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 02/04/822 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
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