Turret Group Limited

Company Name	Turret Group Limited
Director	Ian Garmeson
Company Status	Active
Company Number	02249595
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Ian Garmeson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(4 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Ardbeg Road London SE24 9JL

Director Name	Anthony Peter De Lacey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Thomas Ernest Tebbatt
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	5 Darwin Close St Albans Hertfordshire AL3 6LH

Director Name	Mr Robert Michael Summers
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Woodtree Close Hendon London NW4 1HQ

Director Name	Mr Paul Robert Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	30 Dents Grove Lower Kingswood Tadworth Surrey KT20 7DX

Director Name	Daniel Michael Coughlan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Pippins 15 Pinewood Green Iver Heath Buckinghamshire SL0 0QL

Director Name	Mr Derek Harold Bridgwater
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	Berry Brow Frithsden Copse Potten End Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Nigel William Smith
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Hermitage Dairy Whitwell Ventnor Isle Of Wight PO38 2PD

Director Name	Robert Stephen Jordan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 December 1995)
Role	Sales Director
Correspondence Address	The Dell Hawks Hill Close Fetcham Leatherhead Surrey KT22 9DL

Director Name	Allen Alfred Lesly Minken
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 1995(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2002)
Role	Managing Director
Correspondence Address	Yweg 870 2131 Lt Hoofddorp The Netherlands

Secretary Name	Mr Ian Garmeson
Nationality	British
Status	Resigned
Appointed	08 November 1995(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ardbeg Road London SE24 9JL

Director Name	Howard James Phillips
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	72 Harefield Road Rickmansworth Hertfordshire WD3 1LU

Director Name	Ronald Marinos Brokking
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2004)
Role	Managing Director
Correspondence Address	Utrechtseweg 264 6262 Bb Oosterbeek The Netherlands

Director Name	Richard Peter Hease
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	4 Misbourne Meadows Denham Uxbridge Buckinghamshire UB9 4AD

Director Name	Drs Maarten Peter Oldenhof
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2002)
Role	Director Dai
Correspondence Address	Stadienicade 12-3 1077 Uj Amsterdam Holland

Director Name	Ludovicus Joannes Beyer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Prins Frederiklaan 6 Amersfoort 3818 Kc The Netherlands

Director Name	Arie Johannes Bakker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Gerard Doulaan 22 Bilthoven 3723 Gx The Netherlands

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2008)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	turretgroup.com

Location

Registered Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Ian Garmeson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,000
Cash	£53,000
Current Liabilities	£248,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

22 December 2006	Delivered on: 23 December 2006 Satisfied on: 4 June 2013 Persons entitled: Armstrong World Industries Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance for the time being of the deposit account. Fully Satisfied
27 October 2004	Delivered on: 15 November 2004 Satisfied on: 5 September 2007 Persons entitled: Dmg World Media (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the book debts, credit balances, intellectual property rights, goodwill, uncalled capital and investments. By way of assignment the insurances and contractual rights. By way of floating charge all present and future business, undertaking and assets.. See the mortgage charge document for full details. Fully Satisfied
14 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 1990	Delivered on: 19 July 1990 Satisfied on: 27 November 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 1988	Delivered on: 10 June 1988 Satisfied on: 11 March 1999 Persons entitled: Hugh Lyster Portwin. Edwin Thomas Portwin Classification: Trust deed Secured details: Â£378,000 7% debenture stock 1998 of the company and all other moneys due or to become due from the company and/or all or any of the other companies named therein to edwin thomas portwin and hugh lyste portwin (the trustees as defined) under in respect of "these presents" (as that term's defined in the charge). Particulars: Floating charge all the company's undertaking property assets and rights whatsoever and wheresoever both present and future. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 (3 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 January 2015	Registered office address changed from 173 High Street Rickmansworth Hertfordshire WD3 1AY to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 173 High Street Rickmansworth Hertfordshire WD3 1AY to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 173 High Street Rickmansworth Hertfordshire WD3 1AY to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 9 January 2015 (1 page)
1 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (3 pages)
1 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (3 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013	Satisfaction of charge 5 in full (4 pages)
4 June 2013	Satisfaction of charge 5 in full (4 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Statement of capital on 12 October 2011 GBP 10,000 (6 pages)
12 October 2011	Statement of capital on 12 October 2011 GBP 10,000 (6 pages)
12 October 2011	Solvency statement dated 07/10/11 (1 page)
12 October 2011	Statement by directors (1 page)
12 October 2011	Statement by directors (1 page)
12 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2011	Solvency statement dated 07/10/11 (1 page)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 October 2009	Director's details changed for Ian Garmeson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Garmeson on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
29 October 2008	Return made up to 18/10/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Return made up to 18/10/08; full list of members (3 pages)
29 May 2008	Appointment terminated secretary laytons secretaries LIMITED (1 page)
29 May 2008	Appointment terminated secretary laytons secretaries LIMITED (1 page)
6 November 2007	Return made up to 18/10/07; no change of members (6 pages)
6 November 2007	Return made up to 18/10/07; no change of members (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 February 2007	Registered office changed on 28/02/07 from: armstrong house 38 market square uxbridge middlesex UB8 1TG (1 page)
28 February 2007	Registered office changed on 28/02/07 from: armstrong house 38 market square uxbridge middlesex UB8 1TG (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Return made up to 18/10/06; full list of members (6 pages)
9 November 2006	Return made up to 18/10/06; full list of members (6 pages)
23 November 2005	Declaration of mortgage charge released/ceased (1 page)
23 November 2005	Return made up to 18/10/05; full list of members (6 pages)
23 November 2005	Declaration of mortgage charge released/ceased (1 page)
23 November 2005	Return made up to 18/10/05; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (21 pages)
8 November 2005	Full accounts made up to 31 December 2004 (21 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
20 December 2004	Return made up to 18/10/04; full list of members (10 pages)
20 December 2004	Return made up to 18/10/04; full list of members (10 pages)
15 November 2004	Particulars of mortgage/charge (5 pages)
15 November 2004	Particulars of mortgage/charge (5 pages)
4 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 November 2004	Declaration of assistance for shares acquisition (11 pages)
4 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 November 2004	Declaration of assistance for shares acquisition (11 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
13 October 2004	Application for reregistration from PLC to private (1 page)
13 October 2004	Re-registration of Memorandum and Articles (10 pages)
13 October 2004	Re-registration of Memorandum and Articles (10 pages)
13 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 October 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 October 2004	Application for reregistration from PLC to private (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (19 pages)
13 May 2004	Full accounts made up to 31 December 2003 (19 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
11 November 2003	Return made up to 18/10/03; full list of members (9 pages)
11 November 2003	Return made up to 18/10/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
31 December 2002	Full accounts made up to 31 December 2001 (20 pages)
31 December 2002	Full accounts made up to 31 December 2001 (20 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 18/10/02; full list of members (9 pages)
25 October 2002	Return made up to 18/10/02; full list of members (9 pages)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (16 pages)
9 January 2002	Full accounts made up to 31 December 2000 (16 pages)
9 November 2001	Return made up to 18/10/01; full list of members (8 pages)
9 November 2001	Return made up to 18/10/01; full list of members (8 pages)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Return made up to 18/10/00; full list of members (7 pages)
31 October 2000	Return made up to 18/10/00; full list of members (7 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Return made up to 24/10/98; no change of members (11 pages)
10 November 1998	Return made up to 24/10/98; no change of members (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
3 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
10 April 1997	Registered office changed on 10/04/97 from: turret house 171 high street rickmonsworth hertfordshire WD3 1SN (1 page)
10 April 1997	Registered office changed on 10/04/97 from: turret house 171 high street rickmonsworth hertfordshire WD3 1SN (1 page)
1 April 1997	Company name changed turret group public LIMITED comp any\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed turret group public LIMITED comp any\certificate issued on 02/04/97 (2 pages)
14 November 1996	Return made up to 24/10/96; full list of members (13 pages)
14 November 1996	Return made up to 24/10/96; full list of members (13 pages)
18 July 1996	Full accounts made up to 31 December 1995 (17 pages)
18 July 1996	Full accounts made up to 31 December 1995 (17 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
29 November 1995	New secretary appointed;director resigned (2 pages)
29 November 1995	Auditor's resignation (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 86-88 edgware road london W2 2YW (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 86-88 edgware road london W2 2YW (1 page)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 November 1995	Auditor's resignation (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed;director resigned (2 pages)
30 October 1995	Return made up to 24/10/95; no change of members (6 pages)
30 October 1995	Return made up to 24/10/95; no change of members (6 pages)
26 October 1995	Amended full accounts made up to 31 March 1995 (15 pages)
26 October 1995	Amended full accounts made up to 31 March 1995 (15 pages)
9 October 1995	Full accounts made up to 31 March 1995 (15 pages)
9 October 1995	Full accounts made up to 31 March 1995 (15 pages)
7 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
7 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
23 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 June 1988	Application for reregistration from private to PLC (1 page)
11 June 1988	Re-registration of Memorandum and Articles (11 pages)
11 June 1988	Application for reregistration from private to PLC (1 page)
11 June 1988	Re-registration of Memorandum and Articles (11 pages)
9 June 1988	Memorandum and Articles of Association (6 pages)
9 June 1988	Memorandum and Articles of Association (6 pages)
29 April 1988	Incorporation (15 pages)
29 April 1988	Incorporation (15 pages)

Turret Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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