TORQUE BRANDS LIMITED
Company number 06444632 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Timothy Simon Howarth as a director on 2026-08-11 · 1 page | View document |
| 21 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Stewart Paul Firth on 2025-11-24 · 2 pages | View document |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Timothy Simon Howarth on 2024-04-13 · 2 pages | View document |
| 2 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 16 May 2023 | Current accounting period shortened from 2022-10-31 to 2022-04-30 · 1 page | View document |
| 28 Apr 2023 | Director's details changed for Mr Timothy Simon Howarth on 2023-04-27 · 2 pages | View document |
| 23 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 18 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 2 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 6 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 15 Jan 2014 | 04/12/13 NO CHANGES | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED | View document |
| 12 Jun 2013 | SECRETARY APPOINTED MR EAMONN DARCY | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM THE TORQUE GROUP BUILDING WORTLEY MOOR ROAD LEEDS LS12 4JH UNITED KINGDOM | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM THE TORQUE BUILDING WORTLEY MOOR ROAD LEEDS LS12 4JH UNITED KINGDOM | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 05/12/2011 | View document |
| 5 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON SECRETARIAL SERVICES LIMITED / 05/12/2011 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ANCHOR WORKS HOLME LANE BRADFORD BO46 6NA | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 20/12/2010 | View document |
| 13 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAYNE / 04/12/2009 | View document |
| 8 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON SECRETARIAL SERVICES LIMITED / 04/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 18 Sep 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATE, SECRETARY CATHERINE PAYNE LOGGED FORM | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT 1D, MILL FOLD WAY RIPPONDEN SOWERBY BRIDGE W YORKS HX6 4DJ | View document |
| 4 Aug 2009 | NC INC ALREADY ADJUSTED 21/07/09 | View document |
| 4 Aug 2009 | GBP NC 1/100 21/07/2009 | View document |
| 29 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jul 2009 | SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE PAYNE | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |