Torpedo Factory Group Ltd was registered on 06 January 1997 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENNER, Freddie William | 21 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| MR04 - N/A | 12 February 2018 | |
| CS01 - N/A | 15 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR01 - N/A | 10 July 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR05 - N/A | 23 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR01 - N/A | 15 September 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| RESOLUTIONS - N/A | 30 November 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 30 November 2012 | |
| CERT10 - Re-registration of a company from public to private | 30 November 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 November 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| CERTNM - Change of name certificate | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AP03 - Appointment of secretary | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 11 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AA01 - Change of accounting reference date | 27 November 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
| 287 - Change in situation or address of Registered Office | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| AA - Annual Accounts | 08 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 January 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 10 February 2005 | |
| OC138 - Order of Court | 09 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| 225 - Change of Accounting Reference Date | 30 June 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AAMD - Amended Accounts | 31 October 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| CERTNM - Change of name certificate | 20 September 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 02 December 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 1999 | |
| SA - Shares agreement | 02 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 02 December 1999 | |
| AUDS - Auditor's statement | 02 December 1999 | |
| AUDR - Auditor's report | 02 December 1999 | |
| BS - Balance sheet | 02 December 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| RESOLUTIONS - N/A | 25 November 1999 | |
| RESOLUTIONS - N/A | 25 November 1999 | |
| 123 - Notice of increase in nominal capital | 25 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 225 - Change of Accounting Reference Date | 14 January 1998 | |
| NEWINC - New incorporation documents | 06 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 September 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2008 | Outstanding |
N/A |
| Debenture | 05 March 2008 | Outstanding |
N/A |
| Fixed and floating charge | 19 June 2002 | Fully Satisfied |
N/A |
