THE TURTLE MAT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Statement of capital on 2025-05-19 |
| 19/05/2519 May 2025 | Resolutions |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/12/237 December 2023 | Termination of appointment of Gary John Haynes as a director on 2023-12-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 08/07/218 July 2021 | Registered office address changed from Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB England to Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA on 2021-07-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STANIFORTH |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED GARY JOHN HAYNES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEAVER |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/01/1819 January 2018 | CESSATION OF MARK BESWICK WHITNEY AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLEEN-TEX HOLDINGS (UK) LIMITED |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN TEUBENBACHER |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS HELEN JULIE HAMPSON |
| 03/04/173 April 2017 | CURRSHO FROM 31/08/2017 TO 31/05/2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DUNCAN BRISTOL ALLEN |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WHITNEY |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM TURTLE HOUSE, KEMBLE ENTERPRISE PARK, KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED DOCTOR JUERGEN TEUBENBACHER |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR GRAEME STANIFORTH |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LEAVER |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITNEY |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PALFRAMAN |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/10/1530 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/10/1429 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1221 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 1.10 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BESWICK WHITNEY / 01/07/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BESWICK WHITNEY / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BESWICK WHITNEY / 10/06/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0928 September 2009 | S-DIV |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PETER PALFRAMAN |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 22 SOUTHCOT PLACE BATH BA2 4PE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED B & W (BATH) LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | S366A DISP HOLDING AGM 11/08/04 |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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