TORFTECH TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
| 09/01/249 January 2024 | Satisfaction of charge 016196730004 in full |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Appointment of Andrew Neal Bride as a director on 2022-02-25 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016196730004 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 |
| 03/11/153 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 02/01/2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 188 FIRST STREET NEW GREENHAM PARK GREENHAM THATCHAM RG19 6HW |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 92 NEW GREENHAM PARK THATCHAM BERKSHIRE RG19 6HW |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: FERNDALE COURT WEST END ROAD MORTIMER READING BERKSHIRE RG7 3SY |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 14/04/03 |
| 19/06/0319 June 2003 | £ NC 512500/550000 14/04 |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: MORTIMER HILL MORTIMER READING BERKSHIRE RG7 3PG |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/12/91; BULK LIST AVAILABLE SEPARATELY |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 130989 |
| 19/09/8919 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 16/09/87; NO CHANGE OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 47 CASTLE STREET READING BERKSHIRE |
| 01/12/861 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/01/8321 January 1983 | ALLOTMENT OF SHARES |
| 04/06/824 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/82 |
| 03/03/823 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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