TURTLENECK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HIRST |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 14 WELBECK STREET LONDON W1G 9XU |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KELLY |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 03/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLEN / 03/09/2010 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER JAMES / 03/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 03/09/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WADHAMS |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR JAMES CAMERON KELLY |
| 13/01/1013 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG |
| 12/10/0912 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2G 0QT |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | S252 DISP LAYING ACC 11/09/97 |
| 06/10/976 October 1997 | S386 DISP APP AUDS 11/09/97 |
| 06/10/976 October 1997 | S366A DISP HOLDING AGM 11/09/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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