TORNADO GLOVES LIMITED

Company number 04263687 ·

Active

107 filings

Date Filing
15 Sep 2026 Change of details for Tornado Holdings Limited as a person with significant control on 2026-09-14 · 2 pages View document
15 Sep 2026 Registered office address changed from York House 45 Seymour Street London W1H 7JT United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BT on 2026-09-15 · 1 page View document
15 Sep 2026 Secretary's details changed for Laura Michelle Brinkworth-Bell on 2026-09-14 · 1 page View document
14 Sep 2026 Full accounts made up to 2025-12-31 · 18 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
15 Apr 2026 Director's details changed for Mr James Mccool on 2026-04-15 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
11 Sep 2025 Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page View document
11 Sep 2025 Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Termination of appointment of Terry Mitchell Lewellen as a director on 2023-12-04 · 1 page View document
4 Dec 2023 Appointment of Mr Daniel Joseph Lett as a director on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Tornado Gloves Limited Middlemore Lane West Aldridge Walsall WS9 8BG England to York House 45 Seymour Street London W1H 7JT on 2023-12-04 · 1 page View document
4 Dec 2023 Appointment of Miss Suzanne Isabel Jefferies as a secretary on 2023-12-04 · 2 pages View document
4 Dec 2023 Appointment of Mr James Mccool as a director on 2023-12-04 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 14 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Full accounts made up to 2021-12-31 · 20 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
5 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
21 Apr 2021 20/01/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 PREVSHO FROM 20/01/2021 TO 31/12/2020 View document
19 Feb 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
22 Jan 2021 CURRSHO FROM 31/03/2020 TO 20/01/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
24 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jan 2020 DIRECTOR APPOINTED MR TERRY MITCHELL LEWELLEN View document
21 Jan 2020 CESSATION OF DAVID BULL AS A PSC View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BULL View document
21 Jan 2020 DIRECTOR APPOINTED MR RUSSELL GRAHAM NEWCOMB-FERREDAY View document
21 Jan 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM UNIT 5B COLWICK QUAYS BUSINESS PARK COLWICK NOTTINGHAM NG4 2JY View document
14 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORNADO HOLDINGS LIMITED View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jan 2016 ADOPT ARTICLES 11/01/2016 View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RIMAY MURANYI View document
15 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PAUL RIMAY MURANYI View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BULL / 30/06/2013 View document
1 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Sep 2012 Annual return made up to 30 July 2012 with full list of shareholders · 4 pages View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Feb 2012 Annual return made up to 30 July 2011 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 12 pages View document
23 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BULL / 30/07/2010 · 2 pages View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIMAY MURANYI / 30/07/2010 · 2 pages View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL RIMAY MURANYI / 30/07/2010 · 1 page View document
5 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL RIMAY MURANYI / 28/08/2009 View document
6 Jan 2010 30/07/09 NO CHANGES View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIMAY MURANYI / 28/08/2009 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM UNIT C10-C11 KESTREL BUSINESS CENTRE COLWICK INDUSTRIAL ESTAT NOTTINGHAM NG4 2JR View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Sep 2003 SECRETARY RESIGNED View document
30 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jul 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
8 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
10 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document