Founded in 2004, The Turtle Mat Company Ltd are based in Greater Manchester, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Simon Timothy | 26 July 2004 | 13 November 2012 | 1 |
| LEAVER, Susan Elizabeth | 20 December 2016 | 15 July 2019 | 1 |
| TEUBENBACHER, Juergen, Doctor | 20 December 2016 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| AP01 - Appointment of director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 19 October 2018 | |
| PSC02 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| AA01 - Change of accounting reference date | 03 April 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| MR04 - N/A | 05 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| SH03 - Return of purchase of own shares | 27 November 2012 | |
| RESOLUTIONS - N/A | 21 November 2012 | |
| SH06 - Notice of cancellation of shares | 21 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| RESOLUTIONS - N/A | 28 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| CERTNM - Change of name certificate | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| 225 - Change of Accounting Reference Date | 20 August 2004 | |
| NEWINC - New incorporation documents | 26 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 September 2004 | Fully Satisfied |
N/A |
