TURTLE SOUP LIMITED

03351681
550 SECOND FLOOR THAMES VALLEY PARK READING ENGLAND RG6 1PT

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
03 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Sep 2020 insolvency Solvency Statement dated 20/08/20 1 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
13 Nov 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
13 Nov 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Sep 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jul 2019 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 5 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Suzanne Musselwhite) 1 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 5 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 5 Buy now
24 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
03 May 2016 officers Change of particulars for director (Mr William James Toner) 2 Buy now
03 May 2016 officers Change of particulars for secretary (Madeleine Suzanne Musselwhite) 1 Buy now
03 May 2016 officers Change of particulars for director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 accounts Annual Accounts 5 Buy now
26 Jun 2015 officers Appointment of secretary (Madeleine Suzanne Musselwhite) 2 Buy now
26 Jun 2015 officers Termination of appointment of director (Timothy John Jones) 1 Buy now
26 Jun 2015 officers Termination of appointment of secretary (Nicola Jane Tinniswood) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Robyn Anne Jones) 1 Buy now
26 Jun 2015 officers Appointment of director (Mr William James Toner) 2 Buy now
26 Jun 2015 officers Appointment of director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
19 Jun 2015 resolution Resolution 26 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 5 Buy now
11 May 2014 annual-return Annual Return 4 Buy now
12 Nov 2013 accounts Annual Accounts 5 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 officers Termination of appointment of director (Charles Boyd) 1 Buy now
10 Dec 2012 accounts Annual Accounts 5 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Timothy Jones) 1 Buy now
16 Apr 2012 officers Appointment of secretary (Mrs Nicola Jane Tinniswood) 1 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 officers Change of particulars for director (Charles Harry Boyd) 2 Buy now
16 Oct 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
09 Feb 2009 accounts Annual Accounts 5 Buy now
26 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
07 May 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
19 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 1 lindsey street smithfield london EC1A 9HP 1 Buy now
19 Apr 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 4 Buy now
19 May 2006 annual-return Return made up to 14/04/06; full list of members 2 Buy now
28 Jul 2005 accounts Annual Accounts 4 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
07 Jun 2005 annual-return Return made up to 14/04/05; full list of members 2 Buy now
16 Sep 2004 accounts Annual Accounts 4 Buy now
29 Apr 2004 annual-return Return made up to 14/04/04; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 4 Buy now
11 Apr 2003 annual-return Return made up to 14/04/03; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 3 Buy now
19 Apr 2002 annual-return Return made up to 14/04/02; full list of members 6 Buy now
27 Sep 2001 accounts Annual Accounts 9 Buy now
13 Apr 2001 annual-return Return made up to 14/04/01; full list of members 6 Buy now
06 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2000 annual-return Return made up to 14/04/00; full list of members 6 Buy now
17 Jul 2000 accounts Annual Accounts 10 Buy now
18 Oct 1999 accounts Annual Accounts 6 Buy now
02 May 1999 annual-return Return made up to 14/04/99; no change of members 4 Buy now
27 Aug 1998 accounts Annual Accounts 6 Buy now
11 May 1998 address Registered office changed on 11/05/98 from: no.1 Lindsey street smithfield london EC1A 9HP 1 Buy now
06 May 1998 annual-return Return made up to 14/04/98; full list of members 6 Buy now
28 Feb 1998 mortgage Particulars of mortgage/charge 6 Buy now
04 Jul 1997 incorporation Memorandum Articles 11 Buy now
06 Jun 1997 incorporation Memorandum Articles 11 Buy now
28 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 1997 capital Ad 07/05/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 May 1997 accounts Accounting reference date shortened from 30/04/98 to 31/12/97 1 Buy now
14 May 1997 officers New secretary appointed;new director appointed 2 Buy now
14 May 1997 officers New director appointed 2 Buy now
14 May 1997 officers Secretary resigned 1 Buy now
14 May 1997 officers Director resigned 1 Buy now
14 May 1997 address Registered office changed on 14/05/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
14 Apr 1997 incorporation Incorporation Company 9 Buy now