TURNPLUG LIMITED - History of Changes


DateDescription
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB WHITE / 01/07/2016
2017-02-10 delete address 38A TALBOT ROAD TALBOT GREEN PONTYCLUN RHONDDA CYNON TAFF CF72 8AF
2017-02-10 insert address 36 TALBOT ROAD TALBOT GREEN PONTYCLUN WALES CF72 8AF
2017-02-10 update registered_address
2017-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 38A TALBOT ROAD TALBOT GREEN PONTYCLUN RHONDDA CYNON TAFF CF72 8AF
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2015-07-16 => 2015-08-05
2015-09-08 update returns_next_due_date 2016-08-13 => 2016-09-02
2015-08-13 update returns_last_madeup_date 2015-03-30 => 2015-07-16
2015-08-13 update returns_next_due_date 2016-04-27 => 2016-08-13
2015-08-06 update statutory_documents 05/08/15 FULL LIST
2015-07-22 update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 5
2015-07-16 update statutory_documents 16/07/15 FULL LIST
2015-05-08 update returns_last_madeup_date 2014-10-09 => 2015-03-30
2015-04-08 update returns_next_due_date 2015-11-06 => 2016-04-27
2015-03-30 update statutory_documents 30/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-31 update statutory_documents 09/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-12-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-11-15 update statutory_documents 09/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-25 update statutory_documents 09/10/12 FULL LIST
2011-10-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 09/10/11 FULL LIST
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GRUJIC
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents 09/10/10 FULL LIST
2010-01-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 09/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GRUJIC / 09/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN SELBY WHITE / 09/10/2009
2009-05-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-11-15 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 25 HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7DP
2006-02-01 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-28 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2003-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-28 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-25 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28 update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1997-12-03 update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/10/97
1996-11-07 update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/95
1995-11-03 update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-02-09 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/94
1994-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/94
1993-11-25 update statutory_documents RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS
1993-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-09-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/08/93
1993-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93
1993-01-31 update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-05-31 update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-13 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-05-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/92
1992-04-21 update statutory_documents FIRST GAZETTE
1989-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-24 update statutory_documents ALTER MEM AND ARTS 20/10/89
1989-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION