About

Registered Number: 06709593
Date of Incorporation: 29/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 68 Bridge Farm Close, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7FF,

 

Having been setup in 2008, Sa Torrassa Ltd has its registered office in Bury St. Edmunds, Suffolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Matthews, Isobel Ann Maud, Matthews, John David, Companies 4 U Secretaries Limited, Paul Austen Associates Limited are the current directors of Sa Torrassa Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Isobel Ann Maud 29 September 2008 - 1
MATTHEWS, John David 29 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
COMPANIES 4 U SECRETARIES LIMITED 29 September 2008 29 September 2012 1
PAUL AUSTEN ASSOCIATES LIMITED 16 August 2016 12 November 2018 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 28 March 2020
CS01 - N/A 15 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 10 July 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 13 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
CS01 - N/A 02 October 2018
RP04CS01 - N/A 14 August 2018
PSC04 - N/A 20 May 2018
PSC04 - N/A 20 May 2018
AA - Annual Accounts 20 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 23 August 2016
AD01 - Change of registered office address 17 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AP04 - Appointment of corporate secretary 16 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 13 October 2014
CH04 - Change of particulars for corporate secretary 13 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 01 October 2012
AP04 - Appointment of corporate secretary 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 30 September 2011
SH01 - Return of Allotment of shares 29 September 2011
AA - Annual Accounts 29 June 2011
RESOLUTIONS - N/A 28 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH04 - Change of particulars for corporate secretary 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
353 - Register of members 29 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
NEWINC - New incorporation documents 29 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.