Torchbox Ltd was founded on 28 April 2000 and are based in Charlbury, Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has no directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 21 January 2020 | |
| RESOLUTIONS - N/A | 30 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 July 2019 | |
| PSC02 - N/A | 17 July 2019 | |
| SH01 - Return of Allotment of shares | 17 July 2019 | |
| MR01 - N/A | 17 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| RESOLUTIONS - N/A | 20 February 2009 | |
| 169 - Return by a company purchasing its own shares | 20 February 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363s - Annual Return | 28 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 15 March 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| 123 - Notice of increase in nominal capital | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| NEWINC - New incorporation documents | 28 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| Rent deposit deed betwwen the cayzer trust company limited, alec frak anthony and john alexander lindley (the "landlord") and the company (as "tenant") | 04 March 2002 | Outstanding |
N/A |
| Rent deposit deed | 14 November 2000 | Outstanding |
N/A |
