TURTLE SOUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 13/11/1913 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 05/07/185 July 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/10/1624 October 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA UNITED KINGDOM |
| 03/05/163 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE SUZANNE MUSSELWHITE / 26/04/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 26/04/2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 26/04/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBYN JONES |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA TINNISWOOD |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER |
| 19/06/1519 June 2015 | ADOPT ARTICLES 01/06/2015 |
| 28/04/1528 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/05/1411 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYD |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MRS NICOLA JANE TINNISWOOD |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM THE CLOCK TOWER WYFOLD FARM WYFOLD READING BERKSHIRE RG4 9HU |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRY BOYD / 14/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 1 LINDSEY STREET SMITHFIELD LONDON EC1A 9HP |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | COMPANY NAME CHANGED GRAISON (HAC) LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 04/09/004 September 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: NO.1 LINDSEY STREET SMITHFIELD LONDON EC1A 9HP |
| 06/05/986 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/976 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9728 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED NICELIKE LIMITED CERTIFICATE ISSUED ON 28/05/97 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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