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 |
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