TURVEY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Accounts for a small company made up to 2025-03-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 15/04/2515 April 2025 | Termination of appointment of Peter Denis Turvey as a director on 2025-03-14 |
| 15/04/2515 April 2025 | Cessation of Peter Denis Turvey as a person with significant control on 2025-03-14 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Director's details changed for Mrs Gillian Susan Compton on 2023-09-18 |
| 22/09/2322 September 2023 | Change of details for Mrs Gillian Susan Compton as a person with significant control on 2023-09-18 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Change of share class name or designation |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mrs Gillian Susan Compton on 2023-04-04 |
| 11/04/2311 April 2023 | Change of details for Mrs Gillian Susan Compton as a person with significant control on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TERRENCE DAVID BACON / 09/09/2019 |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEK HOLDINGS LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL SUSAN COMPTON / 14/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS GILL SUSAN COMPTON / 14/08/2019 |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILL MOON / 07/07/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MS GILL MOON / 07/07/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MS GILL MOON / 16/06/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM PO BOX PO7 7SQ 24 PICTON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE PO7 7SQ UNITED KINGDOM |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILL MOON / 16/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILL MOON / 16/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL MOON |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILL MOON / 23/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERRENCE DAVID BACON / 23/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS TURVEY / 23/06/2017 |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DESNI ANN TURVEY / 23/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERRENCE DAVID BACON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DENIS TURVEY |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERRENCE DAVID BACON / 08/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7JQ UNITED KINGDOM |
| 10/10/1610 October 2016 | SECOND FILED SH01 - 07/09/16 STATEMENT OF CAPITAL GBP 80 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS GILL MOON |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR MICHAEL TERRENCE DAVID BACON |
| 20/09/1620 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 1 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR PETER DENIS TURVEY |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MRS DESNI ANN TURVEY |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TURVEY |
| 20/06/1620 June 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 17/06/1617 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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