TORNADO STORAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Termination of appointment of Kayren Randles as a director on 2024-09-16 |
| 29/08/2429 August 2024 | Change of details for Tornado Storage Solutions (Holdings) Ltd as a person with significant control on 2024-08-13 |
| 28/08/2428 August 2024 | Registered office address changed from Unit 1 (First Floor) Grovelands Business Centre, Boundary Way Hemel Hempstead Hertfordshire HP2 7TE to Suite 116/117 I Mex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2024-08-28 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 19/03/2419 March 2024 | Notification of Tornado Storage Solutions (Holdings) Ltd as a person with significant control on 2024-03-05 |
| 19/03/2419 March 2024 | Appointment of Ms Kayren Randles as a director on 2024-03-05 |
| 19/03/2419 March 2024 | Appointment of Mr Matthew John Emmerson as a director on 2024-03-05 |
| 19/03/2419 March 2024 | Appointment of Ms Leanne Samantha Hair as a director on 2024-03-05 |
| 19/03/2419 March 2024 | Termination of appointment of Peter Michael Tyrell as a director on 2024-03-05 |
| 19/03/2419 March 2024 | Cessation of Peter Michael Tyrell as a person with significant control on 2024-03-05 |
| 08/03/248 March 2024 | Registration of charge 049047720003, created on 2024-03-05 |
| 07/03/247 March 2024 | Registration of charge 049047720002, created on 2024-03-05 |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-29 |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Appointment of Mr Richard Justin Farrington Smith as a director on 2021-10-07 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL TYRELL / 30/11/2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MRS SELIN ROBERTS |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TYRELL / 25/09/2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL TYRELL / 25/09/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MARRIOTT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA TYRELL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM VIKING HOUSE 79 SWALLOWDALE LANE HEMEL HEMPSTEAD HERTS HP2 7EA |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER SCOTT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ROLLINSON / 18/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TYRELL / 18/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JAMES MARRIOTT / 18/09/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 7 BRICKFIELDS FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | COMPANY NAME CHANGED CONSTRUCTOR (UK) LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA TYRELL / 02/12/2009 |
| 17/12/0917 December 2009 | CHANGE PERSON AS DIRECTOR |
| 25/11/0925 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual return made up to 31 March 2009 with full list of shareholders |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL EDWARD ROLLINSON |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | S-DIV 04/01/06 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/076 November 2007 | SUB DIVISION 04/01/06 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 8 BRICKFIELDS FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/12/0318 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED COFI UK LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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