| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-25 |
delete person Marti Voce |
| 2023-08-25 |
delete person Ruth Smith |
| 2023-08-25 |
insert person Marti Waterfield |
| 2023-08-25 |
insert person Martin Elliott |
| 2023-08-25 |
update person_title Sean Dale: Building Control Surveyor => Principal Building Control Surveyor |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-15 |
delete source_ip 86.17.6.58 |
| 2023-06-15 |
insert source_ip 86.17.6.51 |
| 2023-06-07 |
delete address HARRIS HOUSE MOORBRIDGE ROAD BINGHAM NOTTINGHAMSHIRE NG13 8GG |
| 2023-06-07 |
insert address SUITE 7 BINGHAM ENTERPRISE CENTRE MERCIA COURT BINGHAM NOTTINGHAMSHIRE ENGLAND NG13 8QX |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KNIGHT / 25/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KNIGHT / 25/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
HARRIS HOUSE MOORBRIDGE ROAD
BINGHAM
NOTTINGHAMSHIRE
NG13 8GG |
| 2022-11-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete person Bev Warren |
| 2021-01-14 |
delete person George Ward |
| 2021-01-14 |
delete person James Bosworth |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KNIGHT / 30/09/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCHIEGK LIMITED / 02/05/2019 |
| 2019-07-12 |
insert otherexecutives Nicola Knight |
| 2019-07-12 |
update person_description Bev Warren => Bev Warren |
| 2019-07-12 |
update person_description George Ward => George Ward |
| 2019-07-12 |
update person_description Steve Knight => Steve Knight |
| 2019-07-12 |
update person_title Marti Voce: Principle Building Control Surveyor => Principal Building Control Surveyor |
| 2019-07-12 |
update person_title Nicola Knight: Admin Assistant => Director |
| 2019-06-09 |
update person_description Bev Warren => Bev Warren |
| 2019-06-09 |
update person_description Marti Voce => Marti Voce |
| 2019-06-09 |
update person_title Karen Turton: Director => Associate Director |
| 2019-06-09 |
update person_title Lisa Cobley: Director => Associate Director |
| 2019-06-09 |
update person_title Marti Voce: Building Control Surveyor => Principle Building Control Surveyor |
| 2019-06-09 |
update person_title Steve Knight: Associate Director => Director |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KNIGHT |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA KNIGHT |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIEGK LIMITED |
| 2019-05-02 |
update statutory_documents CESSATION OF KAREN LUCILLE TURTON AS A PSC |
| 2019-05-02 |
update statutory_documents CESSATION OF LISA KAREN COBLEY AS A PSC |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TURTON |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA COBLEY |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN TURTON |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-03 |
delete general_emails in..@turtonbc.co.uk |
| 2019-03-03 |
delete email in..@turtonbc.co.uk |
| 2019-03-03 |
delete email ja..@turtonbc.co.uk |
| 2019-03-03 |
delete email ju..@turtonbc.co.uk |
| 2019-03-03 |
delete email ka..@turtonbc.co.uk |
| 2019-03-03 |
delete email li..@turtonbc.co.uk |
| 2019-03-03 |
delete email ma..@turtonbc.co.uk |
| 2019-03-03 |
delete email mi..@turtonbc.co.uk |
| 2019-03-03 |
delete email ru..@turtonbc.co.uk |
| 2019-03-03 |
delete email st..@turtonbc.co.uk |
| 2019-03-03 |
delete email vi..@turtonbc.co.uk |
| 2019-03-03 |
insert person Bev Warren |
| 2019-03-03 |
insert person George Ward |
| 2019-03-03 |
insert person Nicola Knight |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-11 |
delete source_ip 86.17.6.51 |
| 2018-06-11 |
insert source_ip 86.17.6.58 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-07-30 |
insert email ma..@turtonbc.co.uk |
| 2017-07-30 |
insert email mi..@turtonbc.co.uk |
| 2017-07-01 |
delete email jo..@turtonbc.co.uk |
| 2017-07-01 |
delete person Jo Pinder |
| 2017-07-01 |
delete person Shane Stone |
| 2017-07-01 |
insert person Marti Voce |
| 2017-07-01 |
insert person Michelle Archer |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-19 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-04-03 |
update website_status FlippedRobots => OK |
| 2015-04-03 |
delete about_pages_linkeddomain bazzoo.com |
| 2015-04-03 |
delete contact_pages_linkeddomain bazzoo.com |
| 2015-04-03 |
delete email mi..@turtonbc.co.uk |
| 2015-04-03 |
delete index_pages_linkeddomain bazzoo.com |
| 2015-04-03 |
delete management_pages_linkeddomain bazzoo.com |
| 2015-04-03 |
delete person Mick Hedges |
| 2015-04-03 |
delete registration_number 519336 |
| 2015-04-03 |
delete service_pages_linkeddomain bazzoo.com |
| 2015-04-03 |
insert about_pages_linkeddomain bazzoo.co.uk |
| 2015-04-03 |
insert contact_pages_linkeddomain bazzoo.co.uk |
| 2015-04-03 |
insert email ja..@turtonbc.co.uk |
| 2015-04-03 |
insert email jo..@turtonbc.co.uk |
| 2015-04-03 |
insert email ju..@turtonbc.co.uk |
| 2015-04-03 |
insert email ru..@turtonbc.co.uk |
| 2015-04-03 |
insert index_pages_linkeddomain bazzoo.co.uk |
| 2015-04-03 |
insert management_pages_linkeddomain bazzoo.co.uk |
| 2015-04-03 |
insert person James Bosworth |
| 2015-04-03 |
insert person Ruth Smith |
| 2015-04-03 |
insert registration_number 5193336 |
| 2015-04-03 |
insert service_pages_linkeddomain bazzoo.co.uk |
| 2015-04-03 |
update person_description Jo Pinder => Jo Pinder |
| 2015-04-03 |
update person_description Julie Tombs => Julie Tombs |
| 2015-04-03 |
update person_description June Gregory => June Gregory |
| 2015-04-03 |
update person_description Karen Turton => Karen Turton |
| 2015-04-03 |
update person_description Steve Knight => Steve Knight |
| 2015-04-03 |
update person_description Vince Woods => Vince Woods |
| 2015-03-14 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-11 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-06 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-17 |
update website_status DNSError => OK |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
ROSE VILLA, 42 GLEBE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JR |
| 2010-02-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN TURTON / 28/07/2009 |
| 2009-07-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN TURTON / 28/07/2009 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA COBLEY / 28/07/2009 |
| 2008-11-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |