TORRAN CONSTRUCTION LIMITED
Company number 04937397 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 14 Oct 2024 | Change of details for Tcl 2014 Limited as a person with significant control on 2023-07-26 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 May 2024 | Termination of appointment of Malcolm Cook as a director on 2024-05-16 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr John Thomas Rodgers on 2023-10-17 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Jason Glanville on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Malcolm Cook on 2023-10-16 · 2 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Malcolm Cook on 2023-07-26 · 2 pages | View document |
| 3 Aug 2023 | Registered office address changed from Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mr John Thomas Rodgers on 2023-07-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 15 Dec 2022 | Appointment of Mr Malcolm Cook as a director on 2022-09-01 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 11 Feb 2022 | Appointment of Mr Jason Glanville as a director on 2022-01-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Secretary's details changed for Mr James Bedford Pace on 2021-11-01 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from The Brick Barn Court Road St. Nicholas at Wade Birchington Kent CT7 0PT to Chavereys 2 Jubilee Way Faversham Kent ME13 8GD on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Director's details changed for Mr James Bedford Pace on 2021-11-01 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr John Thomas Rodgers on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCL 2014 LIMITED | View document |
| 9 Nov 2018 | CESSATION OF JAMES BEDFORD PACE AS A PSC | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BROOKLANDS FORDWICH CANTERBURY KENT CT2 0BS | View document |
| 16 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders · 5 pages | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 13/06/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 13/06/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS RODGERS / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 13/06/2009 | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |