TORI LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/02/2511 February 2025 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to Regis House 45 King William Street C/O Azets London EC4R 9AN on 2025-02-11 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Register(s) moved to registered inspection location 125 Old Broad Street London EC2N 1AR |
| 11/04/2411 April 2024 | Register inspection address has been changed from 62-64 Cornhill London EC3V 3NH England to 125 Old Broad Street London EC2N 1AR |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| 09/04/239 April 2023 | Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| 09/04/239 April 2023 | Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| 09/04/239 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Memorandum and Articles of Association |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS LIASSIDES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENARDSON |
| 29/03/2029 March 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM WILKINS KENNEDY LLP 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND |
| 04/02/204 February 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 6894 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043598690003 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043598690002 |
| 13/09/1913 September 2019 | AUD APPT/DIR APPT 09/07/2019 |
| 29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1928 June 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 6657 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RENARDSON |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR CONSTANTINOS LIASSIDES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARVEY / 11/02/2019 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARVEY / 11/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 11/02/2019 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LANCASTER / 11/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVIES / 11/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR ENGLAND |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN DUKE |
| 02/08/182 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/182 August 2018 | ARTICLES OF ASSOCIATION |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLEY |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COSTANTINOS LIASSIDES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS GUSTAVSSON |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID AXFORD |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043598690003 |
| 03/11/173 November 2017 | DIRECTORS ARE RE-APPOINTED; EXCHANGE OF SHARES. 18/05/2017 |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANCASTER |
| 24/01/1724 January 2017 | SAIL ADDRESS CHANGED FROM: 33 CAVENDISH SQUARE 5TH FLOOR LONDON W1G 0PW ENGLAND |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR LARS GUSTAVSSON |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR ROWAN DUKE |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 05/04/165 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MICHAEL JEFFREY WILLEY |
| 04/02/164 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WATERS |
| 09/12/159 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1527 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR GRAHAM RICHARD LANCASTER |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR GRAHAM LANCASTER |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR COSTANTINOS LIASSIDES |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR PETER MANN |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ROBIN DAVIES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIES |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR KEVIN RICHES |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DAVID IAN AXFORD |
| 23/02/1523 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: 77 OXFORD STREET 5TH FLOOR LONDON W1D 2ES UNITED KINGDOM |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MRS SUSAN HARVEY |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR GEOFFREY WATERS |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | ADOPT ARTICLES 25/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/03/1423 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043598690002 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 8073 |
| 26/03/1226 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SAIL ADDRESS CHANGED FROM: LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ UNITED KINGDOM |
| 25/03/1225 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | STATEMENT BY DIRECTORS |
| 04/05/114 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | SOLVENCY STATEMENT DATED 21/03/11 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1025 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 24/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN DAVIES / 12/02/2009 |
| 05/06/085 June 2008 | S369(4) SHT NOTICE MEET 14/06/2002 |
| 05/06/085 June 2008 | ADOPT MEMORANDUM 14/06/2002 |
| 05/06/085 June 2008 | DEC ALREADY ADJUSTED 14/06/2002 |
| 05/06/085 June 2008 | HOLDERS OF 90% ORD SHARES AGREED TO WAIVE THE 21 DAY NOTICE 21/02/2003 |
| 05/06/085 June 2008 | SHAREHOLDERS UNANIMOUSLY AGREED TO WAIVED THE NOTICE REQUIREMENT FOR MEETING 14/06/2002 |
| 05/06/085 June 2008 | S80A AUTH TO ALLOT SEC 07/03/2002 |
| 05/06/085 June 2008 | S386 DISP APP AUDS 07/03/2002 |
| 05/06/085 June 2008 | S252 DISP LAYING ACC 07/03/2002 |
| 05/06/085 June 2008 | S366A DISP HOLDING AGM 07/03/2002 |
| 05/06/085 June 2008 | S252 DISP LAYING ACC 07/03/2002 |
| 05/06/085 June 2008 | S366A DISP HOLDING AGM 07/03/2002 |
| 05/06/085 June 2008 | S386 DISP APP AUDS 07/03/2002 |
| 05/06/085 June 2008 | S369(4) SHT NOTICE MEET 07/03/2002 |
| 05/06/085 June 2008 | S369(4) SHT NOTICE MEET 14/06/2002 |
| 05/06/085 June 2008 | S-DIV |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/01/07; CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | S369(4) SHT NOTICE MEET 14/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | SUBDIVIDE 14/06/02 |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 14/06/02 |
| 08/02/038 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | S-DIV 14/06/02 |
| 08/02/038 February 2003 | £ NC 100000/10000 14/06/02 |
| 08/02/038 February 2003 | WAIVE MEETING REQUIREME 14/06/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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