TURN IT ON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Benjamin Paul Dunn as a director on 2025-02-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Mr Benjamin Paul Dunn as a director on 2024-09-03 |
| 03/07/243 July 2024 | Registration of charge 049951570003, created on 2024-07-02 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 26/10/2326 October 2023 | Particulars of variation of rights attached to shares |
| 25/10/2325 October 2023 | Change of share class name or designation |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Notification of Education Technology Services Bidco Limited as a person with significant control on 2023-08-11 |
| 31/08/2331 August 2023 | Cessation of Thomas Richard Welch as a person with significant control on 2023-08-11 |
| 31/08/2331 August 2023 | Cessation of Emma Louise Welch as a person with significant control on 2023-08-11 |
| 08/08/238 August 2023 | Change of details for Mr Thomas Richard Welch as a person with significant control on 2016-12-15 |
| 08/08/238 August 2023 | Notification of Emma Welch as a person with significant control on 2016-04-06 |
| 04/08/234 August 2023 | Satisfaction of charge 049951570001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 12/01/2312 January 2023 | Appointment of Mr Francis Steven Bradley Hutton as a director on 2022-11-16 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 16/12/2216 December 2022 | Resolutions |
| 04/04/224 April 2022 | Appointment of Mrs Sally Bannister as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Tom Watson as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Chris Wild as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Registration of charge 049951570002, created on 2021-12-06 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049951570001 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA SADLER / 25/10/2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | SUB-DIVISION 21/09/15 |
| 08/12/158 December 2015 | ADOPT ARTICLES 21/09/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MRS EMMA SADLER |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WELCH |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WELCH / 01/10/2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM YEW TREE FARM ABINGDON ROAD STANDLAKE WITNEY OXFORDSHIRE OX29 7QH |
| 05/03/105 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WELCH / 04/09/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DISS40 (DISS40(SOAD)) |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM PLAS NANTGLYN NANTGLYN DENBIGH DENBIGHSHIRE LL16 5PW |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | S80A AUTH TO ALLOT SEC 07/10/04 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: WINTERHILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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