TORQUAY'S PIONEERS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Micro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Termination of appointment of Maurice Martyn Hay as a secretary on 2021-11-26

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CESSATION OF MAURICE MARTYN HAY AS A PSC

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL MICHEL

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARTYN HAY / 29/04/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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14/08/1814 August 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE MARTYN HAY

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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03/04/183 April 2018 CESSATION OF PASCAL MICHEL AS A PSC

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03/04/183 April 2018 08/10/17 STATEMENT OF CAPITAL GBP 10

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR PASCAL MICHEL

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARTYN HAY / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL MICHEL / 12/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY MAURICE HAY

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14/07/0814 July 2008 DIRECTOR APPOINTED MAURICE MARTYN HAY

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/07/088 July 2008 RE-COMPANY BUSINESS 30/09/2007

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17/10/0717 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/01/0125 January 2001 SECRETARY'S PARTICULARS CHANGED

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15/11/0015 November 2000 DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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13/10/9913 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 ADOPT MEM AND ARTS 07/10/99

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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