TURNING POINT HR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from Woodcarvers Down St. Mary Crediton EX17 6DZ England to Broadwalk House Southernhay West Exeter EX1 1TS on 2025-01-10 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/10/2412 October 2024 | Director's details changed for Mr Peter Kieth Brauer on 2024-10-12 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Director's details changed for Mr Peter Kieth Brauer on 2023-11-10 |
| 10/11/2310 November 2023 | Change of details for Mr Peter Kieth Brauer as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from Woodcarvers House Woodcarvers Crediton EX17 6DZ United Kingdom to Woodcarvers Down St. Mary Crediton EX17 6DZ on 2023-11-10 |
| 08/11/238 November 2023 | Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Woodcarvers House Woodcarvers Crediton EX17 6DZ on 2023-11-08 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Director's details changed for Mr Peter Kieth Brauer on 2023-03-08 |
| 08/03/238 March 2023 | Registered office address changed from Woodcarvers Down St. Mary Crediton Devon EX17 6DZ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-03-08 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATE O'BRIEN |
| 08/09/148 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATE O'BRIEN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECOND FILING FOR FORM SH01 |
| 24/01/1324 January 2013 | ADOPT ARTICLES 15/01/2013 |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 70 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 70 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WINSTONE |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1120 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIETH BRAUER / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WINSTONE / 01/12/2009 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM C/O C/O, THE YOUNG COMPANY THE YOUNG COMPANY GROUND FLOOR UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 28/04/0928 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED TURNING POINT HR SOLUTIONS (2) LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DAMIAN WINSTONE |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED TURNING POINT HR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM C/O THE YOUNG COMPANY LAKEVIEW COURT ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIREPE29 6XR |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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