C.E.TURNER(ENGINEERS)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Notification of Invictus Engineering Group Ltd as a person with significant control on 2024-03-28 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 24/04/2524 April 2025 | Cessation of Mersey Industries Limited as a person with significant control on 2024-03-28 |
| 26/11/2426 November 2024 | Registration of charge 004775360009, created on 2024-11-22 |
| 24/10/2424 October 2024 | Satisfaction of charge 004775360008 in full |
| 23/10/2423 October 2024 | Director's details changed for Mr Arnold James Lines on 2024-10-09 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 25/02/2425 February 2024 | Termination of appointment of Jeremy David Rowson as a director on 2024-02-25 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Timothy David Blair Harrison as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Michael James Southworth as a director on 2023-06-29 |
| 23/05/2323 May 2023 | Appointment of Mr Arnold James Lines as a director on 2023-05-22 |
| 23/03/2323 March 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/04/226 April 2022 | Termination of appointment of Trevor Michael Kettle as a director on 2022-03-31 |
| 14/02/2214 February 2022 | Change of details for Mersey Industries Limited as a person with significant control on 2020-04-14 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/11/219 November 2021 | Termination of appointment of Simon John Leslie Dixon as a director on 2021-11-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEY INDUSTRIES LIMITED |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA STRELZYN |
| 13/01/2013 January 2020 | CESSATION OF SIMON JOHN LESLIE DIXON AS A PSC |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAYNE |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE DIXON |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID BLAIR HARRISON |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR JEREMY DAVID ROWSON |
| 29/10/1929 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 6352 |
| 10/10/1910 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/197 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/197 October 2019 | CANCEL UNCLASSIFIED SHARE CLASS AND C SHARES CLASS OF WHICH NONE IN ISSUE 07/09/2019 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004775360008 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004775360005 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004775360006 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004775360007 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET DIXON / 15/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS JULIE MARGARET DIXON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 AUDITED ABRIDGED |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA STRELZYN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004775360007 |
| 06/07/156 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR TREVOR MICHAEL KETTLE |
| 03/02/153 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 6850 |
| 03/02/153 February 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 6102 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOSLEY MAYNE / 01/01/2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE TOWNS |
| 07/07/147 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004775360006 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004775360005 |
| 01/07/131 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL PERKS |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 18-24 NORTH STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1NL |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LESLIE DIXON / 31/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA STRELZYN / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MOSLEY MAYNE / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA STRELZYN / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE DAVID TOWNS / 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ROY PERKS / 31/12/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/12/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NC INC ALREADY ADJUSTED 01/07/94 |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | NC INC ALREADY ADJUSTED 01/07/94 |
| 13/10/9413 October 1994 | RE DES SHARES 01/07/94 |
| 12/10/9412 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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