About

Registered Number: 05300732
Date of Incorporation: 30/11/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

 

Bill Torrance Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TORRANCE, Mary 30 November 2004 09 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 06 December 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 December 2011
SH01 - Return of Allotment of shares 13 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 27 December 2007
225 - Change of Accounting Reference Date 27 December 2007
363a - Annual Return 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
353 - Register of members 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 02 March 2006
AA - Annual Accounts 20 February 2006
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.