TURNPIKE END MANAGEMENT LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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27/10/2427 October 2024 Micro company accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-29 with updates

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

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06/03/246 March 2024 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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

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26/11/2126 November 2021 Termination of appointment of James Newham Swetnam as a director on 2021-11-21

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26/11/2126 November 2021 Registered office address changed from 3 3 Chesswood Court Bury Lane Rickmansworth WD3 1DF United Kingdom to 3 Chesswood Court Bury Lane Rickmansworth WD3 1DF on 2021-11-26

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26/11/2126 November 2021 Registered office address changed from 11 Beaconsfield Road Aston Clinton Aylesbury HP22 5JU England to 3 3 Chesswood Court Bury Lane Rickmansworth WD3 1DF on 2021-11-26

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Second filing of Confirmation Statement dated 2021-06-29

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14/07/2114 July 2021 Confirmation statement made on 2021-06-29 with no updates

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

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 10/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 Annual return made up to 29 June 2016 with full list of shareholders

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 7 April 2014

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07/04/147 April 2014 Annual accounts for year ending 07 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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25/05/1325 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWHAM SWETNAM / 11/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHEELAN / 11/04/2010

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12/04/1012 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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13/05/0913 May 2009 31/03/09 TOTAL EXEMPTION FULL

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13/04/0913 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES JOHNSON

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04/06/084 June 2008 DIRECTOR APPOINTED CATHERINE SHEELAN

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16/04/0816 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 SHAREHOLDER LIST & CO BUSINESS

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04/06/044 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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25/09/0325 September 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 RETURN MADE UP TO 13/06/02; CHANGE OF MEMBERS

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 8 TURNPIKE END AYLESBURY BUCKINGHAMSHIRE HP21 9LA

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/06/0026 June 2000 RETURN MADE UP TO 13/06/00; NO CHANGE OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/9913 July 1999 RETURN MADE UP TO 12/06/99; CHANGE OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/04/997 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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15/09/9815 September 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD

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18/02/9818 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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17/09/9717 September 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 COMPANY NAME CHANGED LAWNPATH PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/06/96

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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25/06/9625 June 1996 NEW SECRETARY APPOINTED

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25/06/9625 June 1996 CONVE 18/06/96

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25/06/9625 June 1996 ADOPT MEM AND ARTS 18/06/96

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25/06/9625 June 1996 MEMBERS ATTEND/VOTE GEN 18/06/96

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25/06/9625 June 1996 £81BE CANC./2`A`/18`B`S 18/06/96

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 SECRETARY RESIGNED

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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