INTURN TRADING LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Secretary's details changed for Marcela Bertea on 2025-06-02

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02/06/252 June 2025 Change of details for Lbmb Limited as a person with significant control on 2025-06-02

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02/06/252 June 2025 Registered office address changed from 19 Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB England to Unit 22 Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Costel Lucian Bertea on 2025-06-02

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12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-05-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-05-31

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09/11/239 November 2023 Satisfaction of charge 050429000001 in full

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-05-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-01 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-05-31

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/02/1419 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTEL LUCIAN BERTEA / 10/02/2014

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10/02/1410 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MARCELA BERTEA / 10/02/2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/02/138 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / COSTEL LUCIAN BERTEA / 21/05/2012

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29/02/1229 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / COSTEL LUCIAN BERTEA / 01/01/2012

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / COSTEL LUCIAN BERTEA / 01/01/2012

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MARCELA BERTEA / 01/01/2012

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1023 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 VARYING SHARE RIGHTS AND NAMES

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18/02/0818 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/0726 April 2007 � IC 2/1 29/03/07 � SR 1@1=1

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/03/067 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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14/02/0514 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: GREENACRES FARM HONINGHAM NORWICH NORFOLK NR9 5DJ

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 3 MATTISHALL ROAD BRANDON PARVA NORWICH NR9 4DH

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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