TORPHINES LIMITED
Company number 02914933 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 21 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHER | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR THOMAS JOHN GREGORY | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED ROOPESH PRASHER | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 750 | View document |
| 23 Dec 2013 | SOLVENCY STATEMENT DATED 20/12/13 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AKERMAN | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 23 Dec 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 | View document |
| 23 Dec 2013 | SOLVENCY STATEMENT DATED 20/12/13 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 01/01/2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 01/01/2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 01/01/2013 | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER | View document |
| 23 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 12/04/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 12/04/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 12/04/2012 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 1, GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ | View document |
| 21 Mar 2012 | SECOND FILING WITH MUD 25/03/11 FOR FORM AR01 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN | View document |
| 13 Mar 2012 | SECRETARY APPOINTED MR ROBERT EDWARD DAVISON | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 22/02/2011 | View document |
| 14 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 750 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA LEDGER | View document |
| 20 Aug 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 1 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ | View document |
| 8 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | £ IC 775/700 31/03/06 £ SR 75@1=75 | View document |
| 4 Aug 2006 | £ IC 850/775 14/04/06 £ SR 75@1=75 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | £ SR 38@1 30/06/03 | View document |
| 2 Aug 2004 | £ SR 12@1 04/04/03 | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jun 2002 | £ IC 850/838 05/04/02 £ SR 12@1=12 | View document |
| 15 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Sep 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | FORM 391 | View document |
| 18 Aug 1997 | £ IC 1000/850 01/08/97 £ SR 150@1=150 | View document |
| 18 Aug 1997 | POS 01/08/97 | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE DORSET BH14 0JR | View document |
| 5 Feb 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 5 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 May 1996 | RETURN MADE UP TO 25/03/96; CHANGE OF MEMBERS | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Sep 1995 | S386 DISP APP AUDS 13/07/95 | View document |
| 12 Sep 1995 | S252 DISP LAYING ACC 13/07/95 | View document |
| 12 Sep 1995 | S366A DISP HOLDING AGM 13/07/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Apr 1994 | DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: LEWIS SILKEN 1 BUTLER PLACE BUCKINGHAM GATE LONDON SWIH 0PT | View document |
| 25 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |