TURNHOLD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Mr Benjamin Simpson as a director on 2025-02-20 |
| 05/03/255 March 2025 | Termination of appointment of Elise Ruth Summers as a director on 2025-02-20 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 05/05/225 May 2022 | Registration of charge 025804160038, created on 2022-05-04 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/07/2129 July 2021 | Notification of Garry Jon Simpson as a person with significant control on 2016-04-12 |
| 27/07/2127 July 2021 | Cessation of Garry Jon Simpson as a person with significant control on 2021-07-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025804160037 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/12/1423 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 22499.82 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1411 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 13/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 13/02/2014 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED DAVID RONALD ELLIOTT |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 18/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISE RUTH SUMMERS / 18/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 18/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 18/10/2010 |
| 02/08/102 August 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 35210.00 |
| 27/07/1027 July 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 35210.00 |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE RUTH SUMMERS / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SIMPSON / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 19/10/2009 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS; AMEND |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 05/06/065 June 2006 | S-DIV 20/04/06 |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/063 February 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/063 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | REREG PLC-PRI 04/01/06 |
| 19/01/0619 January 2006 | RE REGISTERING UDR S53 04/01/06 |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | BALANCE SHEET |
| 19/09/0319 September 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/0319 September 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/0319 September 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/0319 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | AUDITORS' STATEMENT |
| 19/09/0319 September 2003 | AUDITORS' REPORT |
| 19/09/0319 September 2003 | REREG PRI-PLC 07/05/03 |
| 12/09/0312 September 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 12/09/0312 September 2003 | £ NC 1000/50000 07/05/ |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890/900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: TREVIAN HOUSE 422/426 LEY STREET ILFORD ESSEX IG2 7BS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | COMPANY NAME CHANGED CALVERSALE LIMITED CERTIFICATE ISSUED ON 07/03/91 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 06/02/916 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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