TURNER DUCKWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 28/11/2428 November 2024 | Appointment of Mr. Charlie Richard Cooper Rudd as a director on 2024-11-07 |
| 28/11/2428 November 2024 | Termination of appointment of Juanita Maree Draude as a director on 2024-11-06 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Ms Juanita Maree Draude as a director on 2023-04-19 |
| 21/04/2321 April 2023 | Termination of appointment of Christopher Kay as a director on 2023-04-19 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Appointment of Georgina Leigh-Pemberton as a director on 2021-10-18 |
| 11/10/2111 October 2021 | Termination of appointment of Moira Riddell as a director on 2021-08-09 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Magnus Djaba Djaba as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Termination of appointment of Patrick Dumouchel as a director on 2021-06-24 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DARKE |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR LAURENCE DARKE |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MS RAJ BASRAN |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MARK TUTSSEL |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE DUCKWORTH |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR ANDREW GWYN EDWARDS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TURNER / 13/11/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TURNER / 27/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL DUCKWORTH / 27/03/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE DUCKWORTH / 27/03/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 31B TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AQ |
| 05/05/945 May 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | COMPANY NAME CHANGED TURNER STUDIO LIMITED CERTIFICATE ISSUED ON 23/09/92 |
| 22/09/9222 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 9 KESTREL HOUSE 111 HEATH ROAD TWICKENHAM TW1 4AH |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 27/03/90 |
| 27/03/9027 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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