TURNSTONE CAMBRIDGE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/01/2524 January 2025 | Registered office address changed from The Warehouse 33 Bridge Street Cambridge CB2 1UW to Suite 2 Bishop Bateman Court Thompsons Lane Cambridge CB5 8AQ on 2025-01-24 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 09/02/229 February 2022 | Director's details changed for Mr Christopher William Goldsmith on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr Timothy John Deacon on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mrs Yvette Marie Gregory on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS YVETTE MARIE GREGORY |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED THE BIOSCIENCE INNOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA BARNES |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 85 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN DEACON |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 31/12/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE BARNES / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 08/12/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | AUD RES |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED SARA ANNE BARNES |
| 10/10/0810 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BIOSCIENCE INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED NICHOLAS PETER SCOTT |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM GOLDSMITH |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPRAWSON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURTON |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET MITCHELL |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | S366A DISP HOLDING AGM 09/05/01 |
| 21/03/0121 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0121 March 2001 | REREGISTRATION PLC-PRI 07/02/01 |
| 21/03/0121 March 2001 | ALTER MEM AND ARTS 07/02/01 |
| 21/03/0121 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0121 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/10/99; BULK LIST AVAILABLE SEPARATELY |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | PROSPECTUS |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 16/07/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ADOPT MEM AND ARTS 26/02/97 |
| 27/02/9727 February 1997 | COMPANY NAME CHANGED THE BIOSCIENCE INNOVATION CENTRE (CAMBRIDGE) PLC CERTIFICATE ISSUED ON 27/02/97 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 10/12/9610 December 1996 | ALTER MEM AND ARTS 26/11/96 |
| 10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 26/11/96 |
| 10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 26/11/96 |
| 02/12/962 December 1996 | S-DIV 26/11/96 |
| 02/12/962 December 1996 | £ NC 100000/1000000 26/1 |
| 02/12/962 December 1996 | ALTER MEM AND ARTS 26/11/96 |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED SAVETRACK PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/11/96 |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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