TORQUE LOGISTICS LIMITED

02625079
THE TORQUE BUILDING WORTLEY MOOR ROAD WORTLEY LEEDS LS12 4JH

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
08 Feb 2024 accounts Annual Accounts 30 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 31 Buy now
16 May 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
20 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
17 Jan 2022 accounts Annual Accounts 32 Buy now
22 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 31 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 mortgage Registration of a charge 61 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
03 Feb 2020 accounts Annual Accounts 28 Buy now
02 Jan 2020 officers Termination of appointment of director (Eamonn Patrick Andrew Darcy) 1 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 officers Appointment of secretary (Mr Martin Donald Collinson) 2 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Hamilton Secretarial Services Limited) 1 Buy now
22 Jan 2019 accounts Annual Accounts 36 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
17 Jan 2018 mortgage Registration of a charge 23 Buy now
04 Jan 2018 officers Change of particulars for director (Mr Eamonn Patrick Andrew Darcy) 2 Buy now
29 Nov 2017 accounts Annual Accounts 35 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Eamonn Patrick Andrew Darcy) 1 Buy now
12 Oct 2017 officers Appointment of corporate secretary (Hamilton Secretarial Services Limited) 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Eamonn Patrick Andrew Darcy) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2017 accounts Annual Accounts 35 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
08 Feb 2016 accounts Annual Accounts 30 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
21 May 2015 resolution Resolution 17 Buy now
13 Feb 2015 accounts Annual Accounts 26 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Annual Accounts 26 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
17 Jun 2013 officers Termination of appointment of director (Edward Friel) 1 Buy now
06 Feb 2013 accounts Annual Accounts 25 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 accounts Annual Accounts 26 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 resolution Resolution 17 Buy now
04 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2011 officers Appointment of secretary (Eamonn Patrick Andrew Darcy) 1 Buy now
28 Apr 2011 officers Termination of appointment of secretary (Edward Friel) 1 Buy now
28 Apr 2011 resolution Resolution 4 Buy now
28 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2011 accounts Annual Accounts 27 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for secretary (Mr Edward Joseph Friel) 1 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Edward Joseph Friel) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Timothy Simon Howarth) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Stewart Paul Firth) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Eamonn Patrick Andrew Darcy) 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 accounts Annual Accounts 25 Buy now
29 Jun 2009 annual-return Return made up to 28/06/09; full list of members 5 Buy now
07 Feb 2009 accounts Annual Accounts 26 Buy now
09 Dec 2008 officers Director and secretary's change of particulars / edward friel / 09/12/2008 1 Buy now
14 Oct 2008 officers Director appointed timothy simon howarth 1 Buy now
01 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
01 Jul 2008 officers Director and secretary's change of particulars / edward friel / 28/06/2008 1 Buy now
04 Mar 2008 accounts Annual Accounts 26 Buy now
11 Jan 2008 officers New secretary appointed 1 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
03 Jul 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
01 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2007 incorporation Memorandum Articles 41 Buy now
14 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2007 auditors Auditors Resignation Company 1 Buy now
16 Mar 2007 accounts Annual Accounts 21 Buy now
31 Oct 2006 officers Director's particulars changed 1 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
29 Jun 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
03 Mar 2006 accounts Annual Accounts 19 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
05 Jul 2005 annual-return Return made up to 28/06/05; full list of members 4 Buy now
27 Jun 2005 officers New director appointed 1 Buy now
07 Apr 2005 address Registered office changed on 07/04/05 from: 1 elmfield way bramley leeds west yorkshire LS13 4UD 1 Buy now
02 Mar 2005 accounts Annual Accounts 19 Buy now
21 Feb 2005 officers Director's particulars changed 1 Buy now