TURRET BOND LIMITED

06222759
40 FORT PARKWAY ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9HL

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 officers Termination of appointment of director (Taylor Paul Catarozoli) 1 Buy now
05 Jun 2024 accounts Annual Accounts 23 Buy now
14 May 2024 officers Appointment of director (Mr Michael Jonathan Warren) 2 Buy now
06 Feb 2024 accounts Annual Accounts 22 Buy now
25 Oct 2023 officers Termination of appointment of director (Stephen Douglas Ray) 1 Buy now
25 Oct 2023 officers Termination of appointment of secretary (Stephen Douglas Ray) 1 Buy now
18 Oct 2023 accounts Annual Accounts 23 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 mortgage Registration of a charge 88 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Appointment of director (Mr Shashank Dhawan) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Christopher David Novick) 1 Buy now
21 Feb 2023 officers Termination of appointment of director (Gordon Edward Lawrence Roper) 1 Buy now
02 Feb 2023 officers Appointment of director (Mrs Susan Mckenna) 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Caleb Pelger) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Taylor Paul Catarozoli) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Christopher David Novick) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Jacopo Francisco Nadal) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 accounts Annual Accounts 23 Buy now
04 Dec 2020 mortgage Registration of a charge 88 Buy now
06 Oct 2020 capital Return of Allotment of shares 3 Buy now
25 Sep 2020 capital Return of Allotment of shares 3 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mr Mayur Mahesh Shah) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Arnaud Lipkowicz) 1 Buy now
25 Feb 2020 mortgage Registration of a charge 86 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 21 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Appointment of director (Mr Gordon Edward Lawrence Roper) 2 Buy now
28 Nov 2017 officers Termination of appointment of director (Ian Ronald Edmondson) 1 Buy now
21 Sep 2017 accounts Annual Accounts 21 Buy now
22 Jun 2017 resolution Resolution 21 Buy now
20 Jun 2017 officers Appointment of director (Mr Jacopo Francisco Nadal) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Rowan Gregory Paxton Taylor) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Stuart Oran) 2 Buy now
19 Jun 2017 officers Appointment of director (Mr Arnaud Lipkowicz) 2 Buy now
15 Jun 2017 mortgage Registration of a charge 15 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 officers Change of particulars for director (Mr Stephen Douglas Ray) 2 Buy now
03 Aug 2016 accounts Annual Accounts 21 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 18 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 18 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Termination of appointment of director (Oliver Burns) 1 Buy now
17 Jan 2014 officers Termination of appointment of secretary (Oliver Burns) 1 Buy now
12 Nov 2013 officers Appointment of secretary (Mr Stephen Douglas Ray) 1 Buy now
12 Nov 2013 officers Appointment of director (Mr Stephen Douglas Ray) 2 Buy now
20 May 2013 accounts Annual Accounts 14 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Appointment of director (Mr Ian Ronald Edmondson) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Michael Askew) 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Ian Edmondson) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Michael John Askew) 2 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
19 May 2010 accounts Annual Accounts 15 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Change of particulars for secretary (Oliver Graham Burns) 1 Buy now
11 May 2010 officers Change of particulars for director (Mr Ian Ronald Edmondson) 2 Buy now
11 May 2010 officers Change of particulars for director (Oliver Graham Burns) 2 Buy now
15 May 2009 accounts Annual Accounts 18 Buy now
15 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
09 Sep 2008 auditors Auditors Resignation Company 4 Buy now
07 Jul 2008 capital Ad 20/06/08\gbp si 140835@1=140835\gbp ic 8486428/8627263\ 1 Buy now
22 May 2008 capital Capitals not rolled up 2 Buy now
22 May 2008 resolution Resolution 3 Buy now
22 May 2008 capital Gbp nc 8375001/9255178\28/02/08 1 Buy now
22 May 2008 capital Capitals not rolled up 2 Buy now
22 May 2008 resolution Resolution 3 Buy now
22 May 2008 capital Gbp nc 100/8375001\14/12/07 1 Buy now
21 May 2008 annual-return Return made up to 23/04/08; full list of members 3 Buy now
21 May 2008 officers Appointment terminated director mitre secretaries LIMITED 1 Buy now
01 May 2008 accounts Annual Accounts 15 Buy now
13 Mar 2008 officers Appointment terminate, director and secretary david pumphrey logged form 1 Buy now
10 Mar 2008 officers Appointment terminated director and secretary david pumphrey 1 Buy now
05 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Oct 2007 officers New secretary appointed;new director appointed 6 Buy now
22 Sep 2007 officers Director resigned 1 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
14 Jun 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
17 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2007 incorporation Incorporation Company 29 Buy now