TURQUOISE MANAGEMENT LIMITED

Name:	TURQUOISE MANAGEMENT LIMITED TURQUOISE MANAGEMENT LTD
Address:	CENTURY HOUSE 100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QY
Incorporation Date:	2000-04-25

Company Documents

date	name	form type
2021-09-21	STRUCK OFF AND DISSOLVED	GAZ2
2021-07-06	FIRST GAZETTE	GAZ1
2020-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-04-17	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES	CS01
2019-05-31	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES	CS01
2019-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-06-05	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES	CS01
2018-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-06-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD HERKES	PSC01
2017-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-09-21	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES	CS01
2016-12-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-05-01	25/04/16 FULL LIST	AR01
2015-05-03	25/04/15 FULL LIST	AR01
2015-07-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-12-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-05-20	REGISTERED OFFICE CHANGED ON 20/05/2014 FROM27 SHEPPERTON CLOSEGREAT BILLING VILLAGENORTHAMPTONNORTHAMPTONSHIRENN3 9NTUNITED KINGDOM	AD01
2014-05-20	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HERKES / 02/05/2014	CH01
2014-05-20	25/04/14 FULL LIST	AR01
2014-05-20	SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HERKES / 02/05/2014	CH03
2013-04-30	SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HERKES / 17/12/2011	CH03
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-30	25/04/13 FULL LIST	AR01
2013-04-30	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HERKES / 17/12/2011	CH01
2012-07-31	31/03/12 TOTAL EXEMPTION FULL	AA
2012-03-16	31/03/11 TOTAL EXEMPTION FULL	AA
2012-06-15	25/04/12 FULL LIST	AR01
2012-02-21	REGISTERED OFFICE CHANGED ON 21/02/2012 FROMTHE CHALET MAY ROADTURVEYBEDFORDBEDFORDSHIREMK43 8DTUNITED KINGDOM	AD01
2011-07-06	25/04/11 FULL LIST	AR01
2011-03-01	31/03/10 TOTAL EXEMPTION FULL	AA
2010-02-02	FIRST GAZETTE	GAZ1
2010-11-15	31/03/09 TOTAL EXEMPTION FULL	AA
2010-05-07	31/03/08 TOTAL EXEMPTION FULL	AA
2010-05-08	DISS40 (DISS40(SOAD))	DISS40
2010-06-16	25/04/10 FULL LIST	AR01
2010-04-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2009-05-06	REGISTERED OFFICE CHANGED ON 06/05/2009 FROMABBEY BARN FARMLAVENDON GRANGELAVENDENBUCKINGHAMSHIREMK46 4HL	287
2009-05-05	FIRST GAZETTE	GAZ1
2009-05-06	LOCATION OF DEBENTURE REGISTER	190
2009-05-06	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS	363a
2009-05-06	REGISTERED OFFICE CHANGED ON 06/05/2009 FROMTHE CHALET MAY ROADTURVEYBEDFORDBEDFORDSHIREMK43 8DTUNITED KINGDOM	287
2009-05-06	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HERKES / 01/01/2009	288c
2009-05-08	DISS40 (DISS40(SOAD))	DISS40
2009-05-06	LOCATION OF REGISTER OF MEMBERS	353
2008-02-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2008-05-12	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS	363a
2008-02-02	REGISTERED OFFICE CHANGED ON 02/02/08 FROM:ABBEY BARN ANNEXELAVENDON GRANGELAVENDONBUCKINGHAMSHIRE MK46 4HL	287
2008-02-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-03-12	NEW SECRETARY APPOINTED	288a
2007-05-30	RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS	363s
2007-03-12	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-04-26	REGISTERED OFFICE CHANGED ON 26/04/07 FROM:32 LEAFIELD RISETWO MILE ASHMILTON KEYNESBUCKINGHAMSHIRE MK8 8BU	287
2007-01-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2006-05-17	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS	363s
2005-06-20	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS	363s
2005-02-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-05-10	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS	363s
2004-01-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-01-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2003-06-12	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS	363s