TORTON FARM BARNS MANAGEMENT LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-19 with no updates

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26/01/2526 January 2025 Micro company accounts made up to 2025-01-19

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19/01/2519 January 2025 Annual accounts for year ending 19 Jan 2025

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20/01/2420 January 2024 Confirmation statement made on 2024-01-19 with no updates

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20/01/2420 January 2024 Micro company accounts made up to 2024-01-19

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19/01/2419 January 2024 Annual accounts for year ending 19 Jan 2024

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21/01/2321 January 2023 Micro company accounts made up to 2023-01-19

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21/01/2321 January 2023 Confirmation statement made on 2023-01-19 with no updates

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19/01/2319 January 2023 Annual accounts for year ending 19 Jan 2023

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23/01/2223 January 2022 Confirmation statement made on 2022-01-19 with no updates

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23/01/2223 January 2022 Micro company accounts made up to 2022-01-19

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19/01/2219 January 2022 Annual accounts for year ending 19 Jan 2022

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 19/01/21

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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19/01/2119 January 2021 Annual accounts for year ending 19 Jan 2021

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 19/01/20

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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19/01/2019 January 2020 Annual accounts for year ending 19 Jan 2020

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 19/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 19/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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19/01/1819 January 2018 Annual accounts for year ending 19 Jan 2018

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24/09/1724 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 19/01/17

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts for year ending 19 Jan 2017

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR HANS PEARSON

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27/12/1627 December 2016 DIRECTOR APPOINTED MRS LOUISE LLOYD

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18/09/1618 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 19/01/16

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06/02/166 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts for year ending 19 Jan 2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 19 January 2015

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13/02/1513 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts for year ending 19 Jan 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 19 January 2014

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09/02/149 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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19/01/1419 January 2014 Annual accounts for year ending 19 Jan 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 19 January 2013

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10/02/1310 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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19/01/1319 January 2013 Annual accounts for year ending 19 Jan 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 19 January 2012

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12/02/1212 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 19 January 2011

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09/02/119 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 19 January 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS BROOKE PEARSON / 10/02/2010

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11/02/1011 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY LLOYD / 10/02/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 19 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 19 January 2008

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 55 OXFORD STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BJ

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/04

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14/02/0414 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/02

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26/09/0226 September 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 19/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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16/02/0116 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/02/0028 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/02/9919 February 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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19/02/9719 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ISSUE OF SHARES 08/02/96

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 31 CORSHAM STREET LONDON N1 6DR

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15/02/9615 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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