TURNING POINT TRADING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-18 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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18/05/2318 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Sub-division of shares on 2023-04-04

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-04-04

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18/05/2318 May 2023 Resolutions

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05/01/235 January 2023 Director's details changed for Jane Broadey Soares on 2022-12-05

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05/01/235 January 2023 Change of details for Mrs Jane Broadey Soares as a person with significant control on 2022-12-05

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08/12/228 December 2022 Change of details for Mrs Jane Broadey Soares as a person with significant control on 2022-10-11

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08/12/228 December 2022 Change of details for Mr Marco Patao Soares as a person with significant control on 2022-10-11

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08/12/228 December 2022 Director's details changed for Jane Broadey Soares on 2022-10-11

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08/12/228 December 2022 Director's details changed for Mr Marco Patao Soares on 2022-10-11

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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27/04/2127 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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18/05/2018 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070795720002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB

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10/02/1510 February 2015 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/06/1313 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 DIRECTOR APPOINTED JANE BROADEY SOARES

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03/12/123 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARCO PATAO SOARES / 31/10/2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE LIMES DITCHLING COMMON BURGESS HILL RH15 0SJ UNITED KINGDOM

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03/12/123 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PATAO SOARES / 31/10/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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