TURTLE & CO LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with no updates

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21/11/2421 November 2024 Appointment of Mr Peter Charles Glass as a secretary on 2024-11-14

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21/11/2421 November 2024 Termination of appointment of Clare Narissara Glass as a secretary on 2024-11-14

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01/01/241 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/11/2312 November 2023 Confirmation statement made on 2023-11-08 with no updates

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14/09/2314 September 2023 Appointment of Mr Peter Charles Glass as a director on 2023-09-10

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24/12/2224 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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17/01/2217 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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01/01/171 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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09/03/149 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/11/1211 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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04/02/114 February 2011 30/11/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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15/07/1015 July 2010 30/11/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIMJAI GLASS / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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16/05/0916 May 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CLARE GLASS / 01/01/2008

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01/12/081 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/11/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/11/059 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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01/12/031 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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05/12/015 December 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/12/0013 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ

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15/11/9915 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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