TURTLE PRODUCTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2025-03-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-04 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARL HENNELL / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CARL HENNELL / 16/10/2019

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM NUTSHELL COTTAGE, CHURCH LANE STONEHOUSE GLOUCESTERSHIRE GL10 2BG

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19/07/1719 July 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 SECRETARY APPOINTED MRS SARAH JANE HENNELL

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10/03/1610 March 2016 VARYING SHARE RIGHTS AND NAMES

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10/03/1610 March 2016 05/11/15 STATEMENT OF CAPITAL GBP 10

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09/03/169 March 2016 SECRETARY APPOINTED MRS SARAH JANE HENNELL

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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17/12/1417 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1417 December 2014 COMPANY NAME CHANGED TURTLEMARQUE LIMITED CERTIFICATE ISSUED ON 17/12/14

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN HENNELL

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05/08/135 August 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN HENNELL

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03/06/133 June 2013 Annual return made up to 4 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENNELL / 11/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK HENNELL / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENNELL / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARL HENNELL / 11/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENNELL / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENNELL / 11/11/2009

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27/03/0927 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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