TORSION DEVELOPMENTS LIMITED
Company number 11327247 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Mr David William Worsley on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Daniel Thomas Spencer on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 2026-07-28 · 1 page | View document |
| 13 Jul 2026 | Registration of charge 113272470022, created on 2026-07-02 · 26 pages | View document |
| 17 Jun 2026 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2026-01-09 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Daniel Thomas Spencer on 2026-01-09 · 2 pages | View document |
| 12 Feb 2026 | Registration of charge 113272470021, created on 2026-02-10 · 38 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 6 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Registration of charge 113272470020, created on 2024-12-13 · 26 pages | View document |
| 18 Dec 2024 | Registration of charge 113272470019, created on 2024-12-13 · 30 pages | View document |
| 10 Dec 2024 | Registration of charge 113272470018, created on 2024-12-06 · 27 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 23 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2024 | Resolutions · 3 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 6 pages | View document |
| 31 Jan 2024 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2024-01-31 · 2 pages | View document |
| 2 Jan 2024 | Satisfaction of charge 113272470010 in full · 1 page | View document |
| 2 Jan 2024 | Satisfaction of charge 113272470015 in full · 1 page | View document |
| 2 Jan 2024 | Satisfaction of charge 113272470014 in full · 1 page | View document |
| 2 Jan 2024 | Satisfaction of charge 113272470011 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registration of charge 113272470017, created on 2023-12-21 · 39 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 113272470013 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 113272470012 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge 113272470009 in full · 1 page | View document |
| 18 Sep 2023 | Registration of charge 113272470016, created on 2023-09-13 · 34 pages | View document |
| 15 Sep 2023 | Registration of charge 113272470015, created on 2023-09-13 · 27 pages | View document |
| 15 Sep 2023 | Registration of charge 113272470014, created on 2023-09-13 · 29 pages | View document |
| 21 Jul 2023 | Registration of charge 113272470013, created on 2023-07-19 · 31 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 3 Jan 2023 | Registration of charge 113272470012, created on 2022-12-23 · 30 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22 · 2 pages | View document |
| 23 Nov 2022 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2022-11-22 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 11 May 2022 | Director's details changed for Mr David William Worsley on 2021-09-09 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-04-03 · 2 pages | View document |
| 3 May 2022 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2022-05-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Registration of charge 113272470009, created on 2021-07-15 · 6 pages | View document |
| 25 Jun 2021 | Satisfaction of charge 113272470008 in full · 1 page | View document |
| 9 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 29 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470007 | View document |
| 29 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470006 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470003 | View document |
| 26 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470004 | View document |
| 26 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470005 | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOSTER | View document |
| 12 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470007 | View document |
| 12 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470006 | View document |
| 11 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470008 | View document |
| 12 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470005 | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 24/04/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 24/04/2020 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 17 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470002 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470001 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MARK EDWARD HILTON DEARDEN / 26/11/2019 | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470004 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470003 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 2 May 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 2 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 104.90 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR MILES MARK EDWARD HILTON DEARDEN | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470002 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113272470001 | View document |
| 8 Sep 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM WORSLEY | View document |
| 14 Aug 2018 | SECRETARY APPOINTED MR MARTIN JAMES FOSTER | View document |
| 10 Jul 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 24 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |