TURTLECOVE LIMITED
Company number 05832713 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 21 Aug 2024 | Change of details for Mr Paul James Renze as a person with significant control on 2024-08-20 · 2 pages | View document |
| 21 Aug 2024 | Notification of Rebecca Jill Renze as a person with significant control on 2024-08-20 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 13 Feb 2024 | Appointment of Mrs Emily Lisa Apple as a director on 2024-02-09 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mr Paul James Renze as a person with significant control on 2024-01-05 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Paul James Renze on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Mr Paul James Renze as a person with significant control on 2024-02-01 · 2 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES RENZE / 04/01/2019 | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RENZE / 04/01/2019 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES RENZE / 26/10/2017 | View document |
| 26 Oct 2017 | CESSATION OF JOHN CARL COTTON AS A PSC | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 18 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 29 Nov 2011 | ADOPT ARTICLES 01/11/2011 | View document |
| 16 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR PAUL JAMES RENZE | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 5 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 24 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RENZE | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR PAUL JAMES RENZE | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARGYLE | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR JOHN CARL COTTON | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE | View document |
| 5 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2010 | COMPANY NAME CHANGED NAMECO (NO. 922) LIMITED CERTIFICATE ISSUED ON 05/05/10 | View document |
| 30 Apr 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC | View document |
| 22 Feb 2010 | CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED | View document |
| 22 Feb 2010 | CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O NOMINA PLC 86 GRACECHURCH STREET LONDON EC3V 0AA | View document |
| 8 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 8 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/06/2006 | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 24 Jan 2007 | S80A AUTH TO ALLOT SEC 15/01/07 | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 12-13 LIME STREET, LONDON, EC3M 7AB | View document |
| 31 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |