| Date | Description |
|---|
| 2023-10-07 |
delete address THE OFFICE 10 ST AUGUSTINE'S CRESCENT PENARTH CF64 1BG |
| 2023-10-07 |
insert address OFFICE 10, FIRST FLOOR 1 THE PORTWAY PORTHCAWL WALES CF36 3XB |
| 2023-10-07 |
update reg_address_care_of RABAIOTTI ACCOUNTING LIMITED => null |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
C/O RABAIOTTI ACCOUNTING LIMITED
THE OFFICE 10 ST AUGUSTINE'S CRESCENT
PENARTH
CF64 1BG |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
insert company_previous_name TURING GROUP LIMITED |
| 2023-04-07 |
update name TURING GROUP LIMITED => 164 LIMITED |
| 2023-03-15 |
update statutory_documents COMPANY NAME CHANGED TURING GROUP LIMITED
CERTIFICATE ISSUED ON 15/03/23 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH RABAIOTTI |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE RABAIOTTI |
| 2017-01-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-30 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-08-07 |
delete address THE OFFICE 10 ST AUGUSTINE'S CRESCENT PENARTH WALES CF64 1BG |
| 2014-08-07 |
insert address THE OFFICE 10 ST AUGUSTINE'S CRESCENT PENARTH CF64 1BG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-30 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT EDMUND RABAIOTTI |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-08-30 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-02 |
delete address SUITE 7 65 PENARTH ROAD CARDIFF WALES CF10 5DL |
| 2013-07-02 |
insert address THE OFFICE 10 ST AUGUSTINE'S CRESCENT PENARTH WALES CF64 1BG |
| 2013-07-02 |
update reg_address_care_of null => RABAIOTTI ACCOUNTING LIMITED |
| 2013-07-02 |
update registered_address |
| 2013-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2013 FROM
C/O RABAIOTTI ACCOUNTING LIMITED
THE OFFICE 10 ST AUGUSTINE'S CRESCENT
PENARTH
CF64 1BG
WALES |
| 2013-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2013 FROM
SUITE 7 65 PENARTH ROAD
CARDIFF
CF10 5DL
WALES |
| 2013-06-23 |
delete address 10 ST AUGUSTINES CRESCENT PENARTH VALE OF GLAMORGAN WALES CF64 1BG |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert address SUITE 7 65 PENARTH ROAD CARDIFF WALES CF10 5DL |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-23 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
10 ST AUGUSTINES CRESCENT
PENARTH
VALE OF GLAMORGAN
CF64 1BG
WALES |
| 2012-10-09 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-08-12 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents CURREXT FROM 31/07/2011 TO 30/11/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED DR JOSEPH ROBERT RABAIOTTI |
| 2010-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |