TURTLE DIARY LIMITED

Company number 01816342 · Monitor this company

Active

127 filings

Date	Filing
1 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
13 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
4 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
1 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
26 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
4 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
4 Apr 2022	Change of details for Ubmg Holdings as a person with significant control on 2018-12-18 · 2 pages	View document
4 Apr 2022	Confirmation statement made on 2022-04-01 with no updates · 3 pages	View document
19 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
7 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018	View document
6 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
6 Dec 2018	Registered office address changed from , 240 Blackfriars Road, London, England, SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06 · 1 page	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018	View document
6 Dec 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
22 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
20 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
13 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
29 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 5 Howick Place London SW1P 1WG on 2015-04-17 · 1 page	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jun 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
31 May 2011	STATEMENT OF COMPANY'S OBJECTS	View document
31 May 2011	ADOPT ARTICLES 24/05/2011	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Jul 2010	DIRECTOR APPOINTED CARL ADRIAN	View document
2 Jun 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
24 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
29 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
18 Jun 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
6 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Jun 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
26 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	RE AUDITORS APT 19/12/02	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
15 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
27 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
3 Jan 1997	AUDITOR'S RESIGNATION	View document
25 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	NEW SECRETARY APPOINTED	View document
9 Sep 1996	DIRECTOR RESIGNED	View document
9 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Sep 1996	DIRECTOR RESIGNED	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jun 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
19 Oct 1995	REGISTERED OFFICE CHANGED ON 19/10/95 FROM: MORGAN-GRAMPIAN HOUSE 30 CALDERWOOD STREET LONDON SE18 6QH	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	SECRETARY RESIGNED	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	NEW SECRETARY APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	287 · 1 page	View document
18 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Apr 1995	RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS	View document
26 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Apr 1994	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS	View document
15 Nov 1993	S386 DISP APP AUDS 19/10/93	View document
11 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 May 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 May 1992	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS	View document
7 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 May 1991	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS	View document
5 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 May 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 May 1989	RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS	View document
14 Dec 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS	View document
26 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1987	RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS	View document
7 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jan 1987	RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS	View document
18 Dec 1986	DIRECTOR RESIGNED	View document
5 Dec 1986	NEW DIRECTOR APPOINTED	View document
9 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
3 Jul 1986	287	View document
3 Jul 1986	REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 38 SOUTH STREET LONDON W1A 4QU	View document