Turning Points Ltd was founded on 09 January 2001, it has a status of "Active". We do not know the number of employees at this business. There are 4 directors listed as Esdale, Mark Elliott, Dodhia, Nilkunj Ratilal, Esdale, Mark Elliott, Harvey, Thomas Edward for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODHIA, Nilkunj Ratilal | 10 November 2008 | - | 1 |
ESDALE, Mark Elliott | 28 November 2003 | - | 1 |
HARVEY, Thomas Edward | 09 January 2001 | 14 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ESDALE, Mark Elliott | 05 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 05 August 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AP03 - Appointment of secretary | 16 October 2017 | |
TM02 - Termination of appointment of secretary | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 22 March 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
CH03 - Change of particulars for secretary | 22 March 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 07 December 2005 | |
395 - Particulars of a mortgage or charge | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 23 March 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 25 November 2004 | |
395 - Particulars of a mortgage or charge | 24 May 2004 | |
395 - Particulars of a mortgage or charge | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 25 March 2004 | |
395 - Particulars of a mortgage or charge | 25 March 2004 | |
AA - Annual Accounts | 07 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
363s - Annual Return | 17 January 2004 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
287 - Change in situation or address of Registered Office | 17 January 2001 | |
NEWINC - New incorporation documents | 09 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2005 | Outstanding |
N/A |
Debenture | 10 March 2005 | Outstanding |
N/A |
Debenture | 11 May 2004 | Outstanding |
N/A |
Debenture | 01 May 2004 | Outstanding |
N/A |
Debenture | 05 March 2004 | Outstanding |
N/A |
Debenture | 05 March 2004 | Outstanding |
N/A |