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TURPIN SMALE CATERING CONSULTANTS LTD

Company number 02244016

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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)
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CH01 Director's details changed for Mrs Tracey Ann Fairclough on 13 January 2017
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mrs Tracey Ann Fairclough as a director on 1 November 2016
31 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
28 Oct 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 TM01 Termination of appointment of Peter Smale as a director
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
14 Aug 2013 AP01 Appointment of Ian Doughty as a director
06 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
06 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2011 AP01 Appointment of Charles Manners as a director
30 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 30 November 2010