A1 TURF.CO.UK LIMITED

Company Documents

DateDescription
27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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09/11/119 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 SAIL ADDRESS CREATED

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04/12/094 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARKER / 19/11/2009

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04/12/094 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER FRASER / 19/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER FRASER / 19/11/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 AUDITOR'S RESIGNATION

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19/12/0619 December 2006 VARYING SHARE RIGHTS AND NAMES

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ALBERT HOUSE NORTH ORBITAL ROAD ST ALBANS HERTFORDSHIRE AL2 1DL

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 AUDITOR'S RESIGNATION

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20/05/0520 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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