TORCH B2B LTD

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DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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21/11/2421 November 2024 Cessation of 2Mg Ltd as a person with significant control on 2024-10-29

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21/11/2421 November 2024 Notification of Mark Raymond Grogan as a person with significant control on 2024-10-29

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21/11/2421 November 2024 Confirmation statement made on 2024-11-14 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-05-31

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23/11/2223 November 2022 Registered office address changed from The Maltings 102a High Street Olney Bucks MK46 4BE England to 6 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-11-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/1830 November 2018 SAIL ADDRESS CHANGED FROM: 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND

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30/11/1830 November 2018 CESSATION OF MARK RAYMOND GROGAN AS A PSC

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / THE TORCH GROUP OF COMPANIES LIMITED / 31/05/2018

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND GROGAN

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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30/09/1830 September 2018 31/05/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 102A HIGH STREET THE MALTINGS 102A HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BE ENGLAND

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30/05/1830 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1830 May 2018 COMPANY NAME CHANGED 2MG LTD CERTIFICATE ISSUED ON 30/05/18

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30/11/1730 November 2017 31/05/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TORCH GROUP OF COMPANIES LIMITED

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13/07/1713 July 2017 CESSATION OF MARK RAYMOND GROGAN AS A PSC

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13/07/1713 July 2017 CESSATION OF MICHAEL PAUL GIVIDEN AS A PSC

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 6 FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW ENGLAND

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18/05/1718 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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18/05/1718 May 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 10/09/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/03/1524 March 2015 28/01/15 STATEMENT OF CAPITAL GBP 200

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10/03/1510 March 2015 DIRECTOR APPOINTED MR MICHAEL PAUL GIVIDEN

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26/02/1526 February 2015 31/05/14 TOTAL EXEMPTION FULL

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24/02/1524 February 2015 ADOPT ARTICLES 28/01/2015

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25/11/1425 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 14/11/2013

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26/11/1326 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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26/11/1326 November 2013 SAIL ADDRESS CHANGED FROM: C/O BETH COOPER 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND

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26/11/1326 November 2013 ADOPT ARTICLES 23/10/2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O BETH COOPER NO 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND UNITED KINGDOM

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 14/11/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/11/1227 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/10/121 October 2012 COMPANY NAME CHANGED FM MARKETING LIMITED CERTIFICATE ISSUED ON 01/10/12

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15/11/1115 November 2011 SAIL ADDRESS CHANGED FROM: 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ ENGLAND

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA UNITED KINGDOM

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/12/109 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 06/11/2009

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 06/11/2009

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23/09/0923 September 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/09/0922 September 2009 GBP IC 100/50 19/08/09 GBP SR 50@1=50

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR FIONA GROGAN

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GROGAN / 01/11/2008

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20/11/0820 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GROGAN / 01/11/2008

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ UNITED KINGDOM

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM OLD COURT THE OLD STREET FETCHAM SURREY KT22 9QJ

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16/11/0716 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/05/08

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25/09/0725 September 2007 MEMORANDUM OF ASSOCIATION

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0718 September 2007 COMPANY NAME CHANGED FORK MANIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/07

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/12/0315 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 S386 DISP APP AUDS 14/11/02

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23/12/0223 December 2002 S366A DISP HOLDING AGM 14/11/02

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23/11/0123 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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