TURNING POINT BUILDING FUTURES LIMITED
Company Documents
Date | Description |
---|---|
21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/04/209 April 2020 | APPLICATION FOR STRIKING-OFF |
23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAILEY |
03/07/183 July 2018 | CESSATION OF CAROLINE SUSAN BAILEY AS A PSC |
03/07/183 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PARKER |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARKER |
30/03/1830 March 2018 | DIRECTOR APPOINTED MS HELEN BRAIDWOOD SPICE |
30/03/1830 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BRAIDWOOD SPICE |
19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
30/06/1730 June 2017 | CESSATION OF ANDY JAMES AS A PSC |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK SWARBRICK |
20/03/1720 March 2017 | DIRECTOR APPOINTED MR NICHOLAS ANDREW SWARBRICK |
03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/07/1531 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 100 |
10/04/1510 April 2015 | REDUCE ISSUED CAPITAL 17/03/2015 |
10/04/1510 April 2015 | SOLVENCY STATEMENT DATED 17/03/15 |
10/04/1510 April 2015 | STATEMENT BY DIRECTORS |
09/02/159 February 2015 | ADOPT ARTICLES 22/01/2015 |
09/02/159 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
23/01/1523 January 2015 | ADOPT ARTICLES 22/12/2014 |
23/01/1523 January 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 2500000 |
23/01/1523 January 2015 | ADOPT ARTICLES 22/12/2014 |
23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
09/08/139 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ZELDA PETERS |
29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/08/1221 August 2012 | DIRECTOR APPOINTED MS ZELDA MAXINE PETERS |
26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS |
04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/07/1129 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/07/1022 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM ROBERTS / 17/07/2010 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN DORAN |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/09/0911 September 2009 | DIRECTOR APPOINTED MRS. CAROLINE SUSAN BAILEY |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CORMICK |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN REPPER |
03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN |
17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN REPPER / 17/07/2008 |
17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 17/07/2008 |
19/05/0819 May 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
04/10/074 October 2007 | S366A DISP HOLDING AGM 19/09/07 |
17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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