About

Registered Number: 03929106
Date of Incorporation: 15/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Established in 2000, Torbay Schools Services Ltd has its registered office in Bristol, it's status at Companies House is "Active". The companies director is Smith, Robin Geoffrey Gilbert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Robin Geoffrey Gilbert 31 March 2000 28 June 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
AA - Annual Accounts 21 September 2020
TM01 - Termination of appointment of director 18 September 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 02 April 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 19 August 2019
AP01 - Appointment of director 29 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 15 February 2018
PSC09 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
AA - Annual Accounts 17 August 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 03 September 2014
CH01 - Change of particulars for director 30 July 2014
AP01 - Appointment of director 25 June 2014
AR01 - Annual Return 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 14 October 2013
CH04 - Change of particulars for corporate secretary 20 September 2013
AD01 - Change of registered office address 20 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 16 February 2010
AD01 - Change of registered office address 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
225 - Change of Accounting Reference Date 25 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 15 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 21 February 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 24 October 2006
386 - Notice of passing of resolution removing an auditor 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
363a - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 09 December 2005
225 - Change of Accounting Reference Date 09 December 2005
AA - Annual Accounts 09 December 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 05 August 2005
363a - Annual Return 15 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 December 2004
287 - Change in situation or address of Registered Office 24 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
287 - Change in situation or address of Registered Office 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
AA - Annual Accounts 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 March 2004
363a - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 28 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
363a - Annual Return 25 February 2003
RESOLUTIONS - N/A 19 February 2003
MEM/ARTS - N/A 19 February 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 15 July 2002
363a - Annual Return 08 March 2002
AA - Annual Accounts 11 February 2002
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 29 August 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
363a - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 May 2000
123 - Notice of increase in nominal capital 15 May 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 06 April 2000
225 - Change of Accounting Reference Date 14 March 2000
NEWINC - New incorporation documents 15 February 2000

Mortgages & Charges

Description Date Status Charge by
Corporate facility debenture 31 March 2000 Outstanding

N/A

Debenture 31 March 2000 Outstanding

N/A

Council charge 31 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.