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Technoturn Limited

Documents

Total Documents136
Total Pages691

Filing History

18 November 2020Appointment of Mr Kevan Robert Kane as a director on 1 November 2020
18 November 2020Termination of appointment of John Charles Stretton as a director on 31 October 2020
18 November 2020Appointment of Mr Jonathan Peter Hawkins as a director on 1 November 2020
23 September 2020Accounts for a small company made up to 31 December 2019
10 March 2020Confirmation statement made on 29 February 2020 with no updates
11 December 2019Appointment of Mr Mark Allan Abbott as a secretary on 11 December 2019
11 December 2019Termination of appointment of Michael Bernard Ronayne as a secretary on 10 December 2019
5 September 2019Accounts for a small company made up to 31 December 2018
12 March 2019Confirmation statement made on 28 February 2019 with no updates
25 September 2018Accounts for a small company made up to 31 December 2017
6 March 2018Confirmation statement made on 28 February 2018 with no updates
22 September 2017Full accounts made up to 31 December 2016
22 September 2017Full accounts made up to 31 December 2016
9 March 2017Confirmation statement made on 28 February 2017 with updates
9 March 2017Confirmation statement made on 28 February 2017 with updates
27 October 2016Termination of appointment of David Donald Mcilwain as a director on 30 September 2016
27 October 2016Termination of appointment of David Donald Mcilwain as a director on 30 September 2016
26 September 2016Accounts for a small company made up to 31 December 2015
26 September 2016Accounts for a small company made up to 31 December 2015
17 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 15,000
17 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 15,000
1 October 2015Accounts for a small company made up to 31 December 2014
1 October 2015Accounts for a small company made up to 31 December 2014
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 15,000
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 15,000
19 September 2014Accounts for a small company made up to 31 December 2013
19 September 2014Accounts for a small company made up to 31 December 2013
11 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 15,000
11 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 15,000
12 November 2013Appointment of Mr John Charles Stretton as a director
12 November 2013Appointment of Mr John Charles Stretton as a director
20 September 2013Accounts for a small company made up to 31 December 2012
20 September 2013Accounts for a small company made up to 31 December 2012
4 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
19 September 2012Accounts for a small company made up to 31 December 2011
19 September 2012Accounts for a small company made up to 31 December 2011
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
14 September 2011Accounts for a small company made up to 31 December 2010
14 September 2011Accounts for a small company made up to 31 December 2010
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
23 September 2010Accounts for a small company made up to 31 December 2009
23 September 2010Accounts for a small company made up to 31 December 2009
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
11 March 2010Secretary's details changed for Mr Michael Bernard Ronayne on 1 October 2009
11 March 2010Director's details changed for Frederick John Moser on 1 October 2009
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
11 March 2010Director's details changed for Frederick John Moser on 1 October 2009
11 March 2010Secretary's details changed for Mr Michael Bernard Ronayne on 1 October 2009
11 March 2010Director's details changed for Frederick John Moser on 1 October 2009
11 March 2010Director's details changed for David Donald Mcilwain on 1 October 2009
11 March 2010Director's details changed for David Donald Mcilwain on 1 October 2009
11 March 2010Secretary's details changed for Mr Michael Bernard Ronayne on 1 October 2009
11 March 2010Director's details changed for David Donald Mcilwain on 1 October 2009
29 September 2009Accounts for a small company made up to 31 December 2008
29 September 2009Accounts for a small company made up to 31 December 2008
20 March 2009Return made up to 28/02/09; full list of members
20 March 2009Return made up to 28/02/09; full list of members
11 September 2008Accounts for a small company made up to 31 December 2007
11 September 2008Accounts for a small company made up to 31 December 2007
3 March 2008Return made up to 28/02/08; full list of members
3 March 2008Return made up to 28/02/08; full list of members
18 October 2007Accounts for a small company made up to 31 December 2006
18 October 2007Accounts for a small company made up to 31 December 2006
15 March 2007Return made up to 28/02/07; full list of members
15 March 2007Return made up to 28/02/07; full list of members
30 October 2006Accounts for a small company made up to 31 December 2005
30 October 2006Accounts for a small company made up to 31 December 2005
8 March 2006Return made up to 28/02/06; full list of members
8 March 2006Return made up to 28/02/06; full list of members
7 October 2005Accounts for a small company made up to 31 December 2004
7 October 2005Accounts for a small company made up to 31 December 2004
9 March 2005Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
9 March 2005Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 October 2004Accounts for a small company made up to 31 December 2003
20 October 2004Accounts for a small company made up to 31 December 2003
11 March 2004Return made up to 28/02/04; full list of members
11 March 2004Return made up to 28/02/04; full list of members
18 October 2003Accounts for a small company made up to 31 December 2002
18 October 2003Accounts for a small company made up to 31 December 2002
9 March 2003Return made up to 28/02/03; full list of members
9 March 2003Return made up to 28/02/03; full list of members
18 September 2002Accounts for a small company made up to 31 December 2001
18 September 2002Accounts for a small company made up to 31 December 2001
11 March 2002Return made up to 28/02/02; full list of members
11 March 2002Return made up to 28/02/02; full list of members
21 August 2001Accounts for a small company made up to 31 December 2000
21 August 2001Accounts for a small company made up to 31 December 2000
7 March 2001Return made up to 28/02/01; full list of members
7 March 2001Return made up to 28/02/01; full list of members
1 September 2000Accounts for a small company made up to 31 December 1999
1 September 2000Accounts for a small company made up to 31 December 1999
6 March 2000Return made up to 28/02/00; full list of members
6 March 2000Return made up to 28/02/00; full list of members
14 September 1999Accounts for a small company made up to 31 December 1998
14 September 1999Accounts for a small company made up to 31 December 1998
8 March 1999Return made up to 28/02/99; full list of members
8 March 1999Return made up to 28/02/99; full list of members
23 September 1998Accounts for a small company made up to 31 December 1997
23 September 1998Accounts for a small company made up to 31 December 1997
26 July 1998Director resigned
26 July 1998Director resigned
30 September 1997Accounts for a small company made up to 31 December 1996
30 September 1997Accounts for a small company made up to 31 December 1996
9 September 1997New secretary appointed
9 September 1997Secretary resigned
9 September 1997Secretary resigned
9 September 1997New secretary appointed
1 April 1997Return made up to 28/02/97; no change of members
1 April 1997Return made up to 28/02/97; no change of members
3 June 1996Accounts for a small company made up to 31 December 1995
3 June 1996Accounts for a small company made up to 31 December 1995
8 May 1996Return made up to 28/02/96; full list of members
8 May 1996Return made up to 28/02/96; full list of members
27 October 1995Particulars of mortgage/charge
27 October 1995Particulars of mortgage/charge
12 October 1995Accounting reference date notified as 31/12
12 October 1995Accounting reference date notified as 31/12
4 August 1995Ad 27/07/95--------- £ si 998@1=998 £ ic 2/1000
4 August 1995Ad 27/07/95--------- £ si 998@1=998 £ ic 2/1000
2 August 1995Registered office changed on 02/08/95 from: 25 chalcot road london NW1 8LN
2 August 1995Registered office changed on 02/08/95 from: 25 chalcot road london NW1 8LN
12 April 1995Director resigned
12 April 1995Secretary resigned
12 April 1995Secretary resigned
12 April 1995Director resigned
29 March 1995New secretary appointed;new director appointed
29 March 1995New director appointed
29 March 1995New secretary appointed;new director appointed
29 March 1995Registered office changed on 29/03/95 from: 193/195 city road london EC1V 1JN
29 March 1995New director appointed
29 March 1995Registered office changed on 29/03/95 from: 193/195 city road london EC1V 1JN
28 February 1995Incorporation
28 February 1995Incorporation
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Directors Viewed

76 years old Jean Facques
57 years old Jason Box
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