About

Registered Number: 02953624
Date of Incorporation: 28/07/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Milborne Business Centre, Blandford Road, Milborne St Andrew, Dorset, DT11 0HZ

 

Having been setup in 1994, Turquaz Ltd has its registered office in Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at Turquaz Ltd. This business has 3 directors listed as Sterck, Alexandra Helen Aphra, Sterck, John, Richardson, Melanie Rose at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STERCK, Alexandra Helen Aphra 03 July 2001 - 1
STERCK, John 01 August 2006 - 1
RICHARDSON, Melanie Rose 28 July 1994 31 July 2006 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 10 June 2011
AD01 - Change of registered office address 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 08 May 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 23 May 2007
287 - Change in situation or address of Registered Office 23 May 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 31 August 2004
287 - Change in situation or address of Registered Office 15 June 2004
AA - Annual Accounts 04 June 2004
287 - Change in situation or address of Registered Office 28 May 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 03 June 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 05 June 2002
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363a - Annual Return 15 June 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
AA - Annual Accounts 05 June 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 17 May 2000
287 - Change in situation or address of Registered Office 17 January 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 01 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1994
RESOLUTIONS - N/A 06 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
287 - Change in situation or address of Registered Office 05 September 1994
NEWINC - New incorporation documents 28 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.