EDWARD W. TURNER & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/07/244 July 2024 | Change of details for 3Tl Limited as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 03/07/243 July 2024 | Notification of 3Tl Limited as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Cessation of Lrz Holdings Ltd as a person with significant control on 2024-07-03 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 02/06/232 June 2023 | Termination of appointment of Frank Killen as a director on 2023-06-02 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR FRANK KILLEN |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040204440002 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REID |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR PAUL STANLEY REID |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM UNIT 34 WELLINGTON EMPLOYMENT PARK 30-48 DUNES WAY LIVERPOOL MERSEYSIDE L5 9RJ ENGLAND |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O PHIL TOPPING WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH ENGLAND |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR PAUL REID |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP TOPPING |
| 24/11/1724 November 2017 | SECRETARY APPOINTED MR PAUL REID |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAIGENT |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LRZ HOLDINGS LTD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/08/168 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O PHIL TOPPING WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/08/1513 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/08/1329 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT |
| 29/06/1229 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MISS SHEILA MARY RUANE |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BAIGENT |
| 25/06/1025 June 2010 | SECRETARY APPOINTED MR PHILIP ROYDEN TOPPING |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BAIGENT / 27/02/2008 |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BAIGENT / 23/06/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS; AMEND |
| 09/07/089 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: NO 3 SOUTH ALEXANDRA LIVERPOOL FREEPORT LIVERPOOL MERSEYSIDE L21 1JD |
| 22/11/0722 November 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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