STAR TURTLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 31/08/2531 August 2025 New | Appointment of Miss Channa Chaviva Goldblatt as a director on 2025-08-20 |
| 31/08/2531 August 2025 New | Termination of appointment of Kirstine Jahn Heald as a director on 2025-08-20 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Appointment of Dr Robert Alan David Grundy as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | Amended micro company accounts made up to 2020-09-30 |
| 13/09/2213 September 2022 | Appointment of Tricia Louise Keen as a director on 2022-09-01 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/01/216 January 2021 | DISS40 (DISS40(SOAD)) |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/04/1926 April 2019 | SECRETARY APPOINTED MR MICHAEL JOHN FLYNN |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM FLAT 2 MERCHANTS LODGE 6 WESTBURY ROAD LONDON E17 6RQ ENGLAND |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN SPEAK |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH CHAPPLE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EDWARDS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMARA RIGG |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS TARA SHANAHAN |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/05/187 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EDWARDS / 01/05/2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CLARENDON HOUSE BUSINESS CENTRE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR RYAN SPEAK |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MISS NICOLA EDWARDS |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MISS TAMARA RIGG |
| 08/01/178 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH CHAPPLE / 01/01/2017 |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NAOMI JACOBS |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EELCO GIELE |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BRADWELL |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 5 ASH CLOSE LYNEHAM CHIPPENHAM WILTSHIRE SN15 4TB |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED DR EELCO LOUIS WIM GIELE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MISS REBECCA BRADWELL |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MANDY OLDROYD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 22/06/1422 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FLYNN |
| 05/06/135 June 2013 | SECRETARY APPOINTED MS RUTH CHAPPLE |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 31 HENLLYS ROAD CARDIFF WALES CF23 6NL |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED DOCTOR NAOMI JACOBS |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JOHN HICKS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MANDY OLDROYD |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MRS MANDY OLDROYD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NAOMI JACOBS |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NISBET |
| 03/02/133 February 2013 | DIRECTOR APPOINTED DR NAOMI JACOBS |
| 03/02/133 February 2013 | DIRECTOR APPOINTED MRS MANDY OLDROYD |
| 03/02/133 February 2013 | DIRECTOR APPOINTED MR JOHN HICKS |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOS DINGAN |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN OLDROYD |
| 17/10/1217 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/12/113 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL OLDROYD / 18/09/2010 |
| 03/10/103 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOS DINGAN / 18/09/2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NISBET / 18/09/2010 |
| 03/07/103 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR BRIAN NISBET |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DOCTOR JOS DINGAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE RICHARDSON |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 31 HENLLYS ROAD CYNCOED CARDIFF CF23 6NL |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 6 KING JAMES WAY ROYSTON HERTFORDSHIRE SG8 7EF |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | REMOVE REGISTERED MEMBE 19/02/05 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 7 DAWLISH DRIVE PINNER MIDDLESEX HA5 5LJ |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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