TURNER AND GOLDRICH LIMITED - History of Changes


DateDescription
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIBHA GIRTHARLAL KHATRI / 02/03/2023
2023-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIRDRE PARRY
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-08 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-30 delete address OFFICE 1, UNIT 16, THE COURTYARD 100 VILLIERS ROAD LONDON UNITED KINGDOM NW2 5PJ
2020-10-30 insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD
2020-10-30 update registered_address
2020-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM OFFICE 1, UNIT 16, THE COURTYARD 100 VILLIERS ROAD LONDON NW2 5PJ UNITED KINGDOM
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-07 delete address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD
2020-05-07 insert address OFFICE 1, UNIT 16, THE COURTYARD 100 VILLIERS ROAD LONDON UNITED KINGDOM NW2 5PJ
2020-05-07 update registered_address
2020-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PREYESH KHATRI / 15/11/2019
2019-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIBHA GIRTHARLAL KHATRI / 15/11/2019
2019-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PREYESH KHATRI / 15/11/2019
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PREYESH KHATRI / 21/08/2017
2017-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIBHA GIRTHARLAL KHATRI / 21/08/2017
2017-08-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE PARRY / 21/08/2017
2017-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PREYESH KHATRI / 21/08/2017
2017-01-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-12 update account_category TOTAL EXEMPTION SMALL => null
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-09 delete address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD
2015-10-09 insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-09 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-01 update statutory_documents 31/08/15 FULL LIST
2015-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIBHA GIRTHARLAL KHATRI / 28/08/2015
2015-05-08 delete address 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2015-05-08 insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD
2015-05-08 update registered_address
2015-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-04 update statutory_documents SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
2014-10-31 update statutory_documents DIRECTOR APPOINTED VIBHA GIRTHARLAL KHATRI
2014-10-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-02 update statutory_documents 31/08/14 FULL LIST
2013-11-07 delete address 49A HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD
2013-11-07 insert address 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-10-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-21 update statutory_documents 31/08/13 FULL LIST
2013-06-23 delete address 111 BOUNDARY ROAD LONDON NW8 0RG
2013-06-23 delete sic_code 8513 - Dental practice activities
2013-06-23 insert address 49A HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD
2013-06-23 insert sic_code 86230 - Dental practice activities
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-11-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 111 BOUNDARY ROAD, LONDON, NW8 0RG
2012-11-13 update statutory_documents 31/08/12 FULL LIST
2011-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 111.BOUNDARY ROAD,, LONDON., NW8 0RG
2011-10-11 update statutory_documents DIRECTOR APPOINTED PREYESH KHATRI
2011-10-11 update statutory_documents SECRETARY APPOINTED DEIRDRE PARRY
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA TURNER
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHRAGA GOLDREICH
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAWA GOLDREICH
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
2011-09-07 update statutory_documents 31/08/11 FULL LIST
2011-08-19 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHRAGA DOV GOLDREICH / 16/08/2011
2011-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WAWA GOLDREICH / 16/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHRAGA DOV GOLDRICH / 15/08/2011
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAWA GOLDREICH / 15/08/2011
2010-11-03 update statutory_documents DIRECTOR APPOINTED BELINDA ANN TURNER
2010-11-03 update statutory_documents DIRECTOR APPOINTED WAWA GOLDREICH
2010-09-06 update statutory_documents 31/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 01/05/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHRAGA DOV GOLDRICH / 01/05/2010
2010-07-20 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-10 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-09-06 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-09-01 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-08-31 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-29 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents ARTICLES OF ASSOCIATION
2004-09-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-06 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-09-20 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-09-10 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-09-12 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-09 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-03 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-09-02 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-09-18 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-09-08 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-08-25 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-02 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-23 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-16 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-13 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-04-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/11 TO 30/04
1989-03-03 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1989-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/87 FROM: 42 HARLEY HOUSE,, MARYLEBONE RD.,, N.W.1.
1987-09-02 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/86
1983-05-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/11/82