THE TURNER AGENCY LIMITED

03898252
THE LIGHTBOX WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 officers Termination of appointment of director (Louise Ann Charles) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Elizabeth Mary Zutshi) 1 Buy now
04 Sep 2024 accounts Annual Accounts 10 Buy now
08 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2024 officers Appointment of director (Mrs Louise Ann Charles) 2 Buy now
27 Mar 2024 officers Appointment of director (Mrs Katherine Jean Caldwell) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Roger Price) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Simon Dominique Baxter) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 11 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 11 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 7 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 11 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 7 Buy now
02 Apr 2019 officers Termination of appointment of director (John Charles Lee) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
24 Oct 2017 officers Change of particulars for director (Miss Elizabeth Mary Goodey) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Jane Maureen Farrell) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Louise Ann Charles) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Katherine Jean Caldwell) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 19 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
16 Jul 2015 accounts Annual Accounts 17 Buy now
18 Mar 2015 miscellaneous Miscellaneous 1 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 officers Appointment of director (Mrs Jane Maureen Farrell) 2 Buy now
18 Aug 2014 accounts Annual Accounts 16 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 15 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Termination of appointment of director (Paul Turner) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Catherine Turner) 1 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Catherine Turner) 1 Buy now
19 Dec 2012 officers Appointment of director (Mr Mark Paul Turner) 2 Buy now
19 Dec 2012 officers Appointment of director (Mrs Louise Charles) 2 Buy now
19 Dec 2012 officers Appointment of director (Miss Elizabeth Mary Goodey) 2 Buy now
19 Dec 2012 officers Appointment of director (Mrs Katherine Jean Caldwell) 2 Buy now
19 Dec 2012 officers Appointment of director (Ms Julie Anne Lewendon) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr John Charles Lee) 2 Buy now
11 Dec 2012 accounts Annual Accounts 15 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
19 Jul 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Paul Alfred Turner) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Catherine Clare Turner) 2 Buy now
27 Jul 2009 accounts Annual Accounts 15 Buy now
05 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 15 Buy now
08 Jan 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 16 Buy now
14 Feb 2007 address Registered office changed on 14/02/07 from: fiscal road, 367 london road camberley surrey GU15 3HQ 1 Buy now
03 Feb 2007 annual-return Return made up to 22/12/06; full list of members 5 Buy now
05 Jul 2006 accounts Annual Accounts 17 Buy now
28 Dec 2005 annual-return Return made up to 22/12/05; full list of members 5 Buy now
05 Jul 2005 accounts Annual Accounts 13 Buy now
15 Dec 2004 annual-return Return made up to 22/12/04; full list of members 5 Buy now
12 Jul 2004 accounts Annual Accounts 12 Buy now
17 Jan 2004 annual-return Return made up to 22/12/03; full list of members 5 Buy now
29 Jun 2003 accounts Annual Accounts 18 Buy now
31 Dec 2002 annual-return Return made up to 22/12/02; full list of members 6 Buy now
27 Jun 2002 accounts Annual Accounts 12 Buy now
09 Jan 2002 annual-return Return made up to 22/12/01; full list of members 5 Buy now
20 Sep 2001 accounts Annual Accounts 11 Buy now
08 Jan 2001 annual-return Return made up to 22/12/00; full list of members 6 Buy now
17 Apr 2000 capital Nc inc already adjusted 22/03/00 1 Buy now
03 Apr 2000 capital Ad 01/04/00--------- £ si 29998@1=29998 £ ic 2/30000 2 Buy now
03 Apr 2000 resolution Resolution 1 Buy now
24 Feb 2000 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
18 Jan 2000 officers New secretary appointed 2 Buy now
18 Jan 2000 officers New director appointed 2 Buy now
18 Jan 2000 officers New director appointed 2 Buy now
23 Dec 1999 officers Secretary resigned 1 Buy now
23 Dec 1999 officers Director resigned 1 Buy now
23 Dec 1999 address Registered office changed on 23/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
22 Dec 1999 incorporation Incorporation Company 16 Buy now