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TOR SUNTIME COMPANY LIMITED(THE)

Company number 01811761

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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)
20 Sep 2016 AA Micro company accounts made up to 31 March 2016
16 Sep 2016 CH01 Director's details changed for Ava Ripoll Breau on 16 September 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Nov 2015 CH01 Director's details changed for Mr Robin John Pearce on 25 November 2015
09 Nov 2015 AP01 Appointment of Mr Robin John Pearce as a director on 5 November 2015
09 Nov 2015 TM01 Termination of appointment of John James Thomas as a director on 5 November 2015
09 Nov 2015 TM02 Termination of appointment of Shirley Christine Wilson as a secretary on 13 September 2015
09 Nov 2015 AD01 Registered office address changed from 6 Montague Walk Upper Poppleton York North Yorkshire YO26 6JG to Orchard View Whitwell Street Reepham Norwich NR10 4RA on 9 November 2015
21 Sep 2015 AA Micro company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 32,500
07 Jul 2015 AP01 Appointment of Mr Kevin John Penney as a director on 1 May 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 32,500
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 CH01 Director's details changed for Marilyn Joan Hannan on 9 June 2014
09 Jun 2014 CH01 Director's details changed for John David Hannan on 9 June 2014
09 Jun 2014 CH01 Director's details changed for Christine Elaine Ford on 9 June 2014
09 Jun 2014 CH01 Director's details changed for Nicholas Cooper on 9 June 2014
09 Jun 2014 CH01 Director's details changed for Ava Ripoll Breau on 9 June 2014
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 32,500
15 Nov 2013 AP01 Appointment of Carolyn Joyce Penney as a director
12 Nov 2013 TM01 Termination of appointment of Patricia Joyce as a director
25 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
20 Aug 2012 TM01 Termination of appointment of Arthur Cooper as a director