TURNGIANT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/09/258 September 2025 Confirmation statement made on 2025-09-06 with no updates

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08/09/258 September 2025 Change of details for Mrs Marion Jane Margaret Dumenil as a person with significant control on 2025-09-08

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08/09/258 September 2025 Secretary's details changed for Mrs Marion Jane Margaret Dumenil on 2025-09-08

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11/07/2511 July 2025 Director's details changed for Mrs Marion Jane Margaret Dumenil on 2025-07-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Total exemption full accounts made up to 2022-12-31

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PAUL DUMENIL / 01/01/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION JANE MARGARET DUMENIL / 01/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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01/07/091 July 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0712 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0520 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/11/048 November 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0212 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NC INC ALREADY ADJUSTED 05/08/92

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25/10/9925 October 1999 NC INC ALREADY ADJUSTED 05/08/92

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27/09/9927 September 1999 RETURN MADE UP TO 06/09/99; CHANGE OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 14 BEDFORD STREET EXETER EX1 1LE

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/09/9815 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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15/09/9715 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/09/9611 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/10/938 October 1993 RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/10/9227 October 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/09/9119 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/01/8910 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/10/883 October 1988 RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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29/04/8829 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/11/8711 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/10/8713 October 1987 WD 07/10/87 PD 01/07/87--------- £ SI 2@1

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12/10/8712 October 1987 WD 07/10/87 AD 01/07/87--------- £ SI 98@1=98 £ IC 2/100

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23/07/8723 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/01/8730 January 1987 REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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24/11/8624 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8618 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/10/8623 October 1986 GAZETTABLE DOCUMENT

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09/07/869 July 1986 CERTIFICATE OF INCORPORATION

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