TURTON GROUP INVESTMENTS LIMITED

Company number 05371468

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
16 Apr 2018	PSC02	Notification of Granite Trustee Company Ltd as the Trustees for the Turton Group Investments Ltd Employee Succession Trust as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	PSC04	Change of details for Mrs Margaret Mary Turton as a person with significant control on 1 February 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Tracey Adrienne Louise James on 27 March 2018	(2 pages)
09 Apr 2018	CH03	Secretary's details changed for Tracey Adrienne Louise James on 27 March 2018	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
09 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 98,200	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Gerald Maurice Krasner as a director on 31 December 2015	(1 page)
11 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2015	SH08	Change of share class name or designation	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
23 Nov 2015	AP01	Appointment of Andrew John Turton as a director on 20 November 2015	(2 pages)
09 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
05 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 98,200	(4 pages)
05 Mar 2015	CH01	Director's details changed for Tracey Adrienne Louise James on 8 December 2014	(2 pages)
08 Dec 2014	AD01	Registered office address changed from C/O Bartfields Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Sovereign House Pennine View Birstall Batley West Yorkshire WF17 9NF on 8 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Gerald Maurice Krasner as a director on 10 September 2014	(2 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
10 Apr 2014	TM01	Termination of appointment of John Turton as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 98,200	(5 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)