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TORTON BODIES LIMITED

Company number 00683438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
04 May 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
21 Apr 2021 AA Accounts for a small company made up to 31 December 2020
20 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH10 Particulars of variation of rights attached to shares
27 Jul 2020 AP01 Appointment of Mrs Claire Louise Southall as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mr James Thomas Andrews as a director on 24 July 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Jacqueline Sylvia Andrews on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Clive Thomas Andrews on 4 April 2019
04 Apr 2019 CH03 Secretary's details changed for Mrs Claire Louise Southall on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mrs Jacquline Sylvia Andrews as a person with significant control on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mr Clive Thomas Andrews as a person with significant control on 4 April 2019
24 May 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates