TORPEDO FACTORY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 |
| 01/04/251 April 2025 | Full accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Current accounting period extended from 2023-06-29 to 2023-09-30 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-06-29 |
| 03/04/233 April 2023 | Termination of appointment of John David Papworth as a director on 2023-04-03 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 28/03/2328 March 2023 | Withdrawal of a person with significant control statement on 2023-03-28 |
| 28/03/2328 March 2023 | Notification of Aukett Swanke Group Plc as a person with significant control on 2023-03-20 |
| 24/03/2324 March 2023 | Termination of appointment of Keith Graham Mccullagh as a director on 2023-03-20 |
| 02/03/232 March 2023 | Annual return made up to 1997-12-31 with full list of shareholders |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032989170005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032989170005 |
| 23/06/1723 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032989170004 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032989170004 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANWAR OSMAN |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032989170004 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWER |
| 13/01/1513 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GRAHAM MCCULLAGH / 21/12/2013 |
| 13/03/1413 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 21/12/2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAPWORTH / 21/12/2013 |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:30/11/2012 |
| 30/11/1230 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/11/1230 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/1230 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/1224 September 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 75289 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | COMPANY NAME CHANGED PHENOMENON GROUP PLC CERTIFICATE ISSUED ON 02/02/11 |
| 02/02/112 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 75289 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR ANWAR RAYMOND OSMAN |
| 12/01/1112 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARK |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR FREDDIE WILLIAM JENNER |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWER / 01/08/2007 |
| 13/06/0813 June 2008 | |
| 13/06/0813 June 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM THE OLD TORPEDO FACTORY ST LEONARD'S ROAD LONDON NW10 6ST |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYMES MEWS 37 CAMDEN HIGH STREET LONDON NW1 7JE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/02/059 February 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | REDUCE ISSUED CAPITAL 09/12/04 |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/12/03; CHANGE OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 2ND FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/00 |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED ONMEDICA GROUP PLC CERTIFICATE ISSUED ON 20/09/00 |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: CLAYMORE HOUSE ELM HIGH ROAD WISBECH CAMBRIDGESHIRE PE14 0DP |
| 02/12/992 December 1999 | ADOPT MEM AND ARTS 19/11/99 |
| 02/12/992 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/992 December 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/992 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/992 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/992 December 1999 | BALANCE SHEET |
| 02/12/992 December 1999 | AUDITORS' STATEMENT |
| 02/12/992 December 1999 | AUDITORS' REPORT |
| 02/12/992 December 1999 | SHARES AGREEMENT OTC |
| 02/12/992 December 1999 | CONSO 19/11/99 |
| 25/11/9925 November 1999 | NC INC ALREADY ADJUSTED 18/11/99 |
| 25/11/9925 November 1999 | £ NC 5000/250000 18/11/99 |
| 25/11/9925 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | S-DIV 20/08/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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