TURRACH ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 26/07/2426 July 2024 | Registration of charge 092421050002, created on 2024-07-15 |
| 14/12/2314 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Change of details for Mr Peter Julian Robin Morgan as a person with significant control on 2023-10-16 |
| 11/10/2311 October 2023 | Notification of Vincenzo Ianniello as a person with significant control on 2023-10-11 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 04/10/234 October 2023 | Register inspection address has been changed from C/O Ifs 7-10 Chandos Street London W1G 9DQ England to 10 Orange Street Haymarket London WC2H 7DQ |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 14/01/2214 January 2022 | Appointment of Mr Vincenzo Ianniello as a director on 2022-01-13 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Register(s) moved to registered office address 10 Orange Street London WC2H 7DQ |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/10/215 October 2021 | Registered office address changed from 10 10 Orange Street Haymarket London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2021-10-05 |
| 05/10/215 October 2021 | Change of details for Mr Maurice Roy Saunders as a person with significant control on 2021-09-01 |
| 30/09/2130 September 2021 | Director's details changed for Mr Maurice Roy Saunders on 2021-09-01 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MAURICE SAUNDERS / 07/09/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MAURICE ROY SAUNDERS / 07/09/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092421050001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN ROBIN MORGAN |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL WHITTAKER HUNT |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | SAIL ADDRESS CHANGED FROM: C/O IFS 83 BAKER STREET LONDON W1U 6AG ENGLAND |
| 12/10/1612 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | SAIL ADDRESS CREATED |
| 06/10/156 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/01/151 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR GREGORY PAUL WHITTAKER HUNT |
| 30/09/1430 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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