TURNING POINT (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mrs Julie Bass Williams on 2025-07-23 |
| 14/04/2514 April 2025 | Satisfaction of charge 021666970002 in full |
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Appointment of Mr Philip John Newton as a director on 2024-07-23 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Amarjit Singh Dhillon as a director on 2024-01-31 |
| 09/12/239 December 2023 | Full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Secretary's details changed for Mr. Philip John Newton on 2023-03-31 |
| 14/06/2314 June 2023 | Director's details changed for Mrs Julie Bass Williams on 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 28/03/2328 March 2023 | Appointment of Mrs Edith Dawn Kenson as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Termination of appointment of Nicola Gilham as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA to America House 2 America Square London EC3N 2LU on 2023-03-22 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr. Philip John Newton as a secretary on 2022-01-17 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Appointment of Mr Christian Cornelis Van Stolk as a director on 2021-07-27 |
| 14/07/2114 July 2021 | Termination of appointment of Alison Paice Hill as a director on 2021-07-03 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR AMARJIT SINGH DHILLON |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/196 December 2019 | ADOPT ARTICLES 18/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR LAURENCE HOLLANDO |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ADEBOWALE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKNETT |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021666970002 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY VICTOR ADEBOWALE |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR PETER HAY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAILEY |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MRS NICOLA GILHAM |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MS HELEN BRAIDWOOD SPICE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR BENJAMIN PATRICK FREEMAN |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED DOCTOR ALISON PAICE HILL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PRIDEAUX |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE SUSAN BAILEY / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN WOOD / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BASS WILLIAMS / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL WILLIAM PICKNETT / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOARE / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD VICTOR OLUFEMI ADEBOWALE / 22/03/2016 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORD VICTOR OLUFEMI ADEBOWALE / 22/03/2016 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR. PAUL WILLIAM PICKNETT |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PARKER |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROWELL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSSELL |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CELESTE HALLIDAY |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN DORAN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED LORD VICTOR ADEBOWALE |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MS CELESTE HALLIDAY |
| 20/05/1020 May 2010 | APPOINT PERSON AS DIRECTOR |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR ANDREW DAVID JAMES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DR. ANGELA ISABELLA AGNES PRIDEAUX |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MS HILARY ROWELL |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS SARAH ANN WOOD |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS JULIE WILLIAMS |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR DAVID HOARE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK ATHA |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR JUSTIN RUSSELL |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MRS. CAROLINE BAILEY |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CROISDALE-APPLEBY |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH BRODIE |
| 24/04/0924 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ANDREW WEBSTER |
| 30/04/0830 April 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 14/12/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: CAP HOUSE 9/12 LONG LANE LONDON EC1A 9HD |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED ICEFIELD LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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