TORCRAIG LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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09/03/249 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/03/238 March 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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

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

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03/07/213 July 2021 Accounts for a dormant company made up to 2020-09-30

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual return made up to 8 March 2016 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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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/04/156 April 2015 Annual return made up to 8 March 2015 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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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/03/1411 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 Annual return made up to 8 March 2013 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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22/03/1222 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/04/114 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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26/06/1026 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALASTAIR HALL / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY HALL / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/03/0930 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/03/0812 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/05/078 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/03/0510 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 COMPANY NAME CHANGED FARROW CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/04/03

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06/04/036 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/036 April 2003 DIRECTOR RESIGNED

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06/04/036 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/036 April 2003 REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 39 CORNHILL LONDON EC3V 3NU

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/10/0211 October 2002 S366A DISP HOLDING AGM 23/09/02

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/03/0219 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW

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17/05/0117 May 2001 COMPANY NAME CHANGED YJL FACILITIES LIMITED CERTIFICATE ISSUED ON 16/05/01

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20/03/0120 March 2001 COMPANY NAME CHANGED CHARCO 497 LIMITED CERTIFICATE ISSUED ON 20/03/01

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15/03/0115 March 2001 S80A AUTH TO ALLOT SEC 12/03/01

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08/03/018 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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