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TURNING POINT

Company number 00793558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2017 MR01 Registration of charge 007935580021, created on 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Andrew David James as a director on 3 February 2017
21 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list
22 Dec 2015 MR05 All of the property or undertaking has been released from charge 8
01 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
04 Aug 2015 MR01 Registration of charge 007935580020, created on 23 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Feb 2015 AR01 Annual return made up to 22 January 2015 no member list
23 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 MR04 Satisfaction of charge 17 in full
26 Mar 2014 MR04 Satisfaction of charge 16 in full
21 Mar 2014 AP01 Appointment of Mr. Paul William Picknett as a director
22 Jan 2014 AR01 Annual return made up to 22 January 2014 no member list
17 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 no member list
14 Nov 2012 TM01 Termination of appointment of Andrew Webster as a director
29 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 22 January 2012 no member list
13 Jan 2012 AP01 Appointment of Mr Christopher Parker as a director
22 Dec 2011 TM01 Termination of appointment of Justin Russell as a director
22 Dec 2011 TM01 Termination of appointment of Hilary Rowell as a director
09 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 22 January 2011 no member list