TURCON PROPERTY INVESTMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 27/08/1927 August 2019 | 23/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 29/08/1829 August 2018 | 23/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / EMROSE (INSURANCE BROKERS) LIMITED / 05/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STUART ROSE / 05/03/2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 23/12/1723 December 2017 | Annual accounts for year ending 23 Dec 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 23 December 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts for year ending 23 Dec 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 23 December 2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 10/14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 22/01/1622 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts for year ending 23 Dec 2015 |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROSE |
| 11/02/1511 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MRS NATALIE ALEXIS ROSE |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STUART ROSE / 02/02/2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYER ROSE / 02/02/2013 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE STUART ROSE / 01/02/2013 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/12 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 19 MORGAN WAY WOODFORD BRIDGE ESSEX IG8 8DL UNITED KINGDOM |
| 08/02/138 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 91 GOWER STREET LONDON WC1E 6AB |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STUART ROSE / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYER ROSE / 01/10/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/07 |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/01 |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/98 |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/96 |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 23/12/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 23/12/92 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 23/12/91 |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 23/12/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 23/12/89 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/86 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/84 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/85 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/81 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/80 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/83 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/87 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/79 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 23/12/82 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/5821 January 1958 | CERTIFICATE OF INCORPORATION |
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