TURTLE SOUP LIMITED

Company number 03351681 ·

Dissolved

90 filings

Date Filing
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
13 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
13 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
13 Nov 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
19 Sep 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS View document
5 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE View document
5 Jul 2018 SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
16 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Oct 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
18 Aug 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA UNITED KINGDOM View document
3 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE SUZANNE MUSSELWHITE / 26/04/2016 View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 26/04/2016 View document
3 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 26/04/2016 View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB View document
4 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES View document
26 Jun 2015 SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBYN JONES View document
26 Jun 2015 DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE View document
26 Jun 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA TINNISWOOD View document
26 Jun 2015 DIRECTOR APPOINTED MR WILLIAM JAMES TONER View document
19 Jun 2015 ADOPT ARTICLES 01/06/2015 View document
28 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
13 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYD View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Apr 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES View document
16 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
16 Apr 2012 SECRETARY APPOINTED MRS NICOLA JANE TINNISWOOD View document
15 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM THE CLOCK TOWER WYFOLD FARM WYFOLD READING BERKSHIRE RG4 9HU View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRY BOYD / 14/04/2010 View document
14 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
16 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
26 Sep 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
7 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 1 LINDSEY STREET SMITHFIELD LONDON EC1A 9HP View document
19 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
28 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
16 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
13 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
19 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
6 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2001 COMPANY NAME CHANGED GRAISON (HAC) LIMITED CERTIFICATE ISSUED ON 06/02/01 View document
4 Sep 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: NO.1 LINDSEY STREET SMITHFIELD LONDON EC1A 9HP View document
6 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
28 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
28 May 1997 COMPANY NAME CHANGED NICELIKE LIMITED CERTIFICATE ISSUED ON 28/05/97 View document
14 May 1997 DIRECTOR RESIGNED View document
14 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 SECRETARY RESIGNED View document
14 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document