TURNING TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr John Alan Temple on 2025-01-01 |
| 23/01/2523 January 2025 | Director's details changed for Mr Martin James Doyle on 2025-01-01 |
| 22/01/2522 January 2025 | Director's details changed for Mr Adam Antony Maher on 2025-01-01 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE MORROW |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR MARTIN KENNETH PRICE |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEMPLE / 16/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/03/176 March 2017 | ADOPT ARTICLES 14/02/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM RHODES HOUSE NORTHFIELD ROAD SOUTHAM WARWICKSHIRE CV47 0FG |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | TRANSACTIONS BETWEEN THE CO. AND SANTANDER UK PLC 18/05/2015 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036119850005 |
| 14/08/1414 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MARTIN DOYLE |
| 13/09/1313 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 22/01/1322 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1227 November 2012 | ACQUISITION/FACILITY AGREE 16/11/2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 07/08/2012 |
| 19/09/1219 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM RHODES HOUSE NORTHFIELD ROAD, KINETON ROAD INDUST, SOUTHAM WARWICKSHIRE CV47 0FG |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN HUGHES / 07/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED RICHARD IAN HUGHES |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JOHN ALAN TEMPLE |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/046 July 2004 | ARTICLES OF ASSOCIATION |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | COMPANY NAME CHANGED CHIRON+ LIMITED CERTIFICATE ISSUED ON 26/05/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: KENILWORTH HOUSE KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JY |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9913 September 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/981 October 1998 | COMPANY NAME CHANGED BROOMCO (1625) LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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