TURBO DELUX LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-31 · Charges
(E)FM1 - Mortgage or charge details
1999-07-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FM1 - Mortgage or charge details
1997-08-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Annual return
1996-06-22 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-05-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-30 · Other
(E)Notice of registered office and any change thereof
1993-09-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)Annual return
1992-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-31 · Other
(E)Certificate of Registration of Charge
1991-08-31 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FIB - Return of allotments
1991-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)Memorandum & Articles of Association
1991-05-23 · Memorandum & Articles
(E)Statutory Declaration
1991-05-23 · Other
Certificate of Incorporation
1991-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-23 | |
| (E)Statutory Declaration | Other | 1991-05-23 | |
| Certificate of Incorporation | Incorporation | 1991-05-23 |
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