TORSION DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewFull accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-31 with updates

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

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18/12/2418 December 2024 Registration of charge 113272470020, created on 2024-12-13

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18/12/2418 December 2024 Registration of charge 113272470019, created on 2024-12-13

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10/12/2410 December 2024 Registration of charge 113272470018, created on 2024-12-06

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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23/02/2423 February 2024 Change of share class name or designation

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2024-01-31

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02/01/242 January 2024 Satisfaction of charge 113272470010 in full

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02/01/242 January 2024 Satisfaction of charge 113272470011 in full

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02/01/242 January 2024 Satisfaction of charge 113272470014 in full

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02/01/242 January 2024 Satisfaction of charge 113272470015 in full

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

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22/12/2322 December 2023 Registration of charge 113272470017, created on 2023-12-21

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19/12/2319 December 2023 Satisfaction of charge 113272470012 in full

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19/12/2319 December 2023 Satisfaction of charge 113272470013 in full

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15/11/2315 November 2023 Satisfaction of charge 113272470009 in full

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18/09/2318 September 2023 Registration of charge 113272470016, created on 2023-09-13

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15/09/2315 September 2023 Registration of charge 113272470014, created on 2023-09-13

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15/09/2315 September 2023 Registration of charge 113272470015, created on 2023-09-13

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21/07/2321 July 2023 Registration of charge 113272470013, created on 2023-07-19

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05/06/235 June 2023 Full accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with updates

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03/01/233 January 2023 Registration of charge 113272470012, created on 2022-12-23

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

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23/11/2223 November 2022 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2022-11-22

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23/11/2223 November 2022 Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22

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16/05/2216 May 2022 Confirmation statement made on 2022-04-23 with updates

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11/05/2211 May 2022 Director's details changed for Mr David William Worsley on 2021-09-09

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11/05/2211 May 2022 Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-04-03

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03/05/223 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

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

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20/07/2120 July 2021 Registration of charge 113272470009, created on 2021-07-15

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25/06/2125 June 2021 Satisfaction of charge 113272470008 in full

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09/04/219 April 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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29/01/2129 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470006

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29/01/2129 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470007

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

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470003

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470005

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26/11/2026 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470004

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25/11/2025 November 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN FOSTER

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113272470007

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113272470006

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11/11/2011 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113272470008

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113272470005

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 24/04/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 24/04/2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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17/02/2017 February 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470002

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113272470001

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MARK EDWARD HILTON DEARDEN / 26/11/2019

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113272470004

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113272470003

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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02/05/192 May 2019 ADOPT ARTICLES 04/04/2019

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02/05/192 May 2019 04/04/19 STATEMENT OF CAPITAL GBP 104.90

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24/04/1924 April 2019 DIRECTOR APPOINTED MR MILES MARK EDWARD HILTON DEARDEN

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113272470002

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113272470001

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08/09/188 September 2018 DIRECTOR APPOINTED MR DAVID WILLIAM WORSLEY

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14/08/1814 August 2018 SECRETARY APPOINTED MR MARTIN JAMES FOSTER

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10/07/1810 July 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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