CompaniesInTheUK

TURTLE & PEARCE LIMITED

Company number 00220376 ·

Dissolved

115 filings

Date Filing
9 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jul 2021 Current accounting period shortened from 2021-12-31 to 2021-07-31 · 1 page View document
7 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View document
3 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 17 CHILTERN COURT ASHERIDGE CHESHAM BUCKS HP5 2PX View document
27 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEEGAN View document
26 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DEEGAN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
2 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS View document
2 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 09/10/2015 View document
30 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEEGAN / 09/04/2015 View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 9 HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 DIRECTOR APPOINTED STEVEN DUNCAN WALKER View document
5 Jan 2010 DIRECTOR APPOINTED PAUL RICHARD NOBLE View document
16 Dec 2009 DIRECTOR APPOINTED JONATHAN GORDON BRAMAH View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM View document
5 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
12 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR RESIGNED View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2006 DIRECTOR RESIGNED View document
28 Nov 2006 DIRECTOR RESIGNED View document
28 Nov 2006 SECRETARY RESIGNED View document
28 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
11 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
29 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
22 Sep 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 31 TANNER STREET LONDON SE1 3LQ View document
19 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
6 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Nov 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Dec 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
8 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Nov 1995 RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS View document
21 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Nov 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS View document
21 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Nov 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS View document
24 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Nov 1991 RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 View document
8 Aug 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
26 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
5 Nov 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View document
1 Aug 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 View document
8 Dec 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View document
3 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
17 Oct 1988 NEW DIRECTOR APPOINTED View document
17 Oct 1988 DIRECTOR RESIGNED View document
3 Oct 1988 DIRECTOR RESIGNED View document
14 Sep 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View document
24 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
24 Jan 1988 NEW SECRETARY APPOINTED View document
21 Dec 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
16 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
18 Dec 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View document
2 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 View document