TOR MULTIMIX LIMITED
Company number 04590335 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Susan Bolton as a secretary on 2025-10-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 2 Sep 2025 | Appointment of Mr Darren Peter Rix as a director on 2025-08-31 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Matthew Ian Pearson as a director on 2025-08-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Michelle Louise Gardener as a secretary on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Michelle Louise Gardener as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Dean James Gardener as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Cessation of Dean James Gardener as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mrs Susan Bolton as a secretary on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Matthew Ian Pearson as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Michael Paul Pearce as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr James West Atherton-Ham as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from Southside Dyehouse Lane Glastonbury BA6 9LZ United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Apr 2025 | Notification of Breedon Trading Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Michelle Louise Gardener as a person with significant control on 2025-03-31 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Alan John Gardener as a director on 2024-10-06 · 1 page | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Oct 2024 | Termination of appointment of a director · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 13 Jul 2023 | Registered office address changed from 80 Oxford Street Burnham on Sea Somerset TA8 1EF to Southside Dyehouse Lane Glastonbury BA6 9LZ on 2023-07-13 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 8 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE GARDENER / 27/10/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES GARDENER / 27/10/2014 | View document |
| 10 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE GARDENER / 27/10/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 2500 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MICHELLE LOUISE GARDENER | View document |
| 15 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 18 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GARDENER / 27/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES GARDENER / 27/10/2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 7 NORTHGATE BRIDGWATER SOMERSET TA6 3EU | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 30 Nov 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 30 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |