TURTLE & PEARCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Current accounting period shortened from 2021-12-31 to 2021-07-31 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 17 CHILTERN COURT ASHERIDGE CHESHAM BUCKS HP5 2PX |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEEGAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DEEGAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 09/10/2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEEGAN / 09/04/2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 9 HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED STEVEN DUNCAN WALKER |
| 05/01/105 January 2010 | DIRECTOR APPOINTED PAUL RICHARD NOBLE |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED JONATHAN GORDON BRAMAH |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 31 TANNER STREET LONDON SE1 3LQ |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 08/08/918 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/01/8824 January 1988 | NEW SECRETARY APPOINTED |
| 21/12/8721 December 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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