TORPACK LIMITED
Company number 04528673 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 17 Apr 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-07-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOLSTENHOLME | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HOWARD / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLSTENHOLME / 17/08/2017 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BELLAMY | View document |
| 17 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOLSTENHOLME / 17/08/2017 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JAMES HOWARD | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOLSTENHOLME | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BELLAMY / 17/08/2017 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HOWARD / 03/04/2014 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BELLAMY / 03/04/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLSTENHOLME / 03/04/2014 | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOLSTENHOLME / 03/04/2014 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 17 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLSTENHOLME / 09/07/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HOWARD / 09/07/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BELLAMY / 09/07/2012 | View document |
| 5 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOLSTENHOLME / 09/07/2012 | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O ADDIS & CO EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT SK4 4DU | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Aug 2006 | S366A DISP HOLDING AGM 18/08/06 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 6 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |