TURNELL AND GIGON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/10/238 October 2023 | Appointment of Mr Jaabir Khan as a director on 2023-10-08 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Director's details changed for Mr Mathew John Rae Gomez on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, SECRETARY MATHEW GOMEZ |
| 02/12/202 December 2020 | SECRETARY APPOINTED MS KATHRYN ISOBEL HALLAM |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MS KATHRYN ISOBEL HALLAM |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMER |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 27/04/1927 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAGE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK JAMES COTSFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017898960005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY THOMSON |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY THOMSON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP PAGE / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE GIGON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009 |
| 16/10/0916 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MRS LUCY THOMSON |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/00 |
| 15/01/0115 January 2001 | £ NC 6000/8000 01/04/0 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | S252 DISP LAYING ACC 24/10/91 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: ROOM 9/04 250 KINGS ROAD SW3 5UE |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NC INC ALREADY ADJUSTED |
| 21/04/8921 April 1989 | £ NC 5000/6000 22/03/8 |
| 21/04/8921 April 1989 | WD 07/04/89 AD 01/04/89--------- £ SI 1000@1=1000 £ IC 5000/6000 |
| 21/04/8921 April 1989 | |
| 14/12/8814 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/09/888 September 1988 | NC INC ALREADY ADJUSTED 06/04/88 |
| 27/07/8827 July 1988 | WD 10/06/88 AD 06/04/88--------- £ SI 1000@1=1000 £ IC 4000/5000 |
| 26/07/8826 July 1988 | £ NC 4000/5000 |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/02/848 February 1984 | Incorporation |
| 08/02/848 February 1984 | Incorporation |
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