TURN2US
Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Registered office address changed from Turn2Us 200 Shepherds Bush Road London W6 7NL England to 33-39 Bowling Green Lane London EC1R 0BJ on 2024-10-29 |
08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
08/10/248 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
07/10/227 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMIE GRIER |
16/08/1916 August 2019 | CESSATION OF ALISON ELIZABETH MARY TAYLOR AS A PSC |
16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
27/07/1827 July 2018 | CESSATION OF SIMON DAVID WILLIAM HOPKINS AS A PSC |
27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL MIDNER / 27/07/2018 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FINN CARE |
17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
30/03/1630 March 2016 | 05/03/16 NO MEMBER LIST |
06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
13/08/1513 August 2015 | DIRECTOR APPOINTED MR RICHARD NEIL MIDMER |
13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM TURN2US, HYTHE HOUSE SHEPHERDS BUSH ROAD LONDON W6 7NL ENGLAND |
15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O ELIZABETH FINN CARE HYTHE HOUSE / 200 SHEPHERDS BUSH ROAD LONDON W6 7NL |
09/03/159 March 2015 | 05/03/15 NO MEMBER LIST |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NETTLE |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER |
05/02/155 February 2015 | DIRECTOR APPOINTED MRS ALISON TAYLOR |
05/02/155 February 2015 | DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PAYNE |
07/10/147 October 2014 | DIRECTOR APPOINTED MR RICHARD NEIL MIDMER |
01/05/141 May 2014 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VAL |
01/04/141 April 2014 | 05/03/14 NO MEMBER LIST |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWN |
16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/03/1321 March 2013 | 05/03/13 NO MEMBER LIST |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/03/1230 March 2012 | 05/03/12 NO MEMBER LIST |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTOR |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR MATTHEW RICHARD SYKES |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELFARE |
31/03/1131 March 2011 | 05/03/11 NO MEMBER LIST |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR MATTHEW BAKER |
25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/03/108 March 2010 | 05/03/10 NO MEMBER LIST |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PAYNE / 08/03/2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT LLOYD NETTLE / 08/03/2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALASTAIR DOWN / 08/03/2010 |
08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, ELIZABETH FINN CARE, 1 DERRY STREET, LONDON, W8 5HY |
27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
05/03/095 March 2009 | DIRECTOR APPOINTED JEREMY ROBERT LLOYD NETTLE |
24/02/0924 February 2009 | ALTER MEMORANDUM 30/09/2008 |
24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/04/0829 April 2008 | DIRECTOR APPOINTED FREDERICK CHARLES PAYNE |
02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
09/09/079 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/0727 July 2007 | COMPANY NAME CHANGED TURN2US LTD CERTIFICATE ISSUED ON 27/07/07 |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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