TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Satisfaction of charge 071010230004 in full |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2024-01-28 |
| 07/06/247 June 2024 | Registered office address changed from Unit 6 Lancaster Road Shrewsbury SY1 3LG United Kingdom to Units 2&2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 2024-06-07 |
| 16/04/2416 April 2024 | Termination of appointment of Graham Redvers Holbrook as a director on 2024-04-09 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/01/2430 January 2024 | Appointment of Mr Tyrone Sarucan as a director on 2024-01-30 |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 10/11/2310 November 2023 | Termination of appointment of Martin Hayball as a secretary on 2023-11-10 |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/06/236 June 2023 | Termination of appointment of Lee Eric Harlow as a director on 2023-05-22 |
| 06/06/236 June 2023 | Appointment of Ms Anastasia Fadeeva as a director on 2023-05-22 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/01/2320 January 2023 | Registration of charge 071010230005, created on 2023-01-09 |
| 18/01/2318 January 2023 | Director's details changed for Mr James Williams on 2023-01-18 |
| 15/12/2215 December 2022 | Current accounting period shortened from 2023-03-31 to 2023-01-31 |
| 26/10/2226 October 2022 | Cessation of Graham Redvers Holbrook as a person with significant control on 2022-09-17 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Appointment of Mrs Kathryn Ann Whitworth as a director on 2022-10-14 |
| 17/10/2217 October 2022 | Appointment of Mr Nicholas Richard Whitworth as a director on 2022-10-14 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Appointment of Mr Martin Hayball as a secretary on 2022-09-17 |
| 22/09/2222 September 2022 | Appointment of Mr Lee Eric Harlow as a director on 2022-09-17 |
| 22/09/2222 September 2022 | Termination of appointment of Graham Redvers Holbrook as a secretary on 2022-09-17 |
| 22/09/2222 September 2022 | Termination of appointment of Emma Proctor as a secretary on 2022-09-17 |
| 22/09/2222 September 2022 | Satisfaction of charge 071010230002 in full |
| 22/09/2222 September 2022 | Appointment of Mr Benjamin Lawrence Maxamilian Barnett as a director on 2022-09-17 |
| 22/09/2222 September 2022 | Appointment of Mr Helgi Thor Bergs as a director on 2022-09-17 |
| 22/09/2222 September 2022 | Appointment of Mr Scott Grant Mackenzie as a director on 2022-09-17 |
| 22/09/2222 September 2022 | Appointment of Mr James Williams as a director on 2022-09-17 |
| 21/09/2221 September 2022 | Registration of charge 071010230004, created on 2022-09-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Registration of charge 071010230003, created on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HOLBROOK / 17/04/2020 |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS HOLBROOK / 17/04/2020 |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HOLBROOK / 17/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071010230002 |
| 01/07/191 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 100 |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | SECRETARY APPOINTED EMMA PROCTOR |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR GRAHAM REDVERS HOLBROOK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071010230001 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 50100 |
| 04/02/144 February 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1326 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 100 |
| 01/03/131 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/01/133 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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