TURNELL AND GIGON LIMITED


Registered number: 01789896
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Name: TURNELL AND GIGON LIMITED
TURNELL AND GIGON LTD
Address: CHELSEA HARBOUR DESIGN CENTRE, CHELSEA HARBOUR, LOTS ROAD, LONDON, SW10 0XE
Incorporation Date: 1984-02-08

Company status: Active


Company Documents

date name form type
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 25/01/2022 CH01
2022-07-01 DIRECTOR APPOINTED MS LOUISE KATHERINE CROMPTON AP01
2022-09-07 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES CS01
2021-06-14 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-04 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2020-11-04 DIRECTOR APPOINTED MS KATHRYN ISOBEL HALLAM AP01
2020-12-02 SECRETARY APPOINTED MS KATHRYN ISOBEL HALLAM AP03
2020-09-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-02 APPOINTMENT TERMINATED, SECRETARY MATHEW GOMEZ TM02
2019-09-12 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-15 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMER TM01
2019-04-27 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAGE TM01
2018-10-11 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-14 DIRECTOR APPOINTED MR MARK JAMES COTSFORD AP01
2017-10-16 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2017-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-29 REGISTRATION OF A CHARGE / CHARGE CODE 017898960005 MR01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-01 04/09/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-25 04/09/14 FULL LIST AR01
2013-03-13 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-21 04/09/13 FULL LIST AR01
2012-11-23 04/09/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-19 04/09/11 FULL LIST AR01
2011-03-10 APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON TM02
2011-03-10 SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ AP03
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-22 04/09/10 FULL LIST AR01
2010-10-18 APPOINTMENT TERMINATED, DIRECTOR LUCY THOMSON TM01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE GIGON / 14/12/2009 CH01
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP PAGE / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY THOMSON / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009 CH01
2009-10-16 04/09/09 FULL LIST AR01
2009-02-09 DIRECTOR APPOINTED MRS LUCY THOMSON 288a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-09 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-25 LOCATION OF REGISTER OF MEMBERS 353
2007-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-18 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 225
2006-10-09 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2006-10-05 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2006-11-17 DIRECTOR RESIGNED 288b

Last update: 2025-05-04 00:01:56