D.H.TURNER LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-05-22 with no updates

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15/03/2115 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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09/01/209 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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05/01/195 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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14/12/1714 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006113610002

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC DOUGLAS

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 DIRECTOR APPOINTED MR ERIC JAMES DOUGLAS

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25/11/1325 November 2013 DIRECTOR APPOINTED MS SUE THOMAS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 SECOND FILING WITH MUD 22/05/13 FOR FORM AR01

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28/05/1328 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1124 May 2011 22/05/11 NO CHANGES

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1027 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/06/0910 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/05/0630 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/05/0520 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/06/048 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/06/036 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 AMENDING 123 PASSED 17/12/02

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26/03/0326 March 2003 AMENDIND RES PASSED 171202

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 £ NC 1000/1500 17/12/02

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21/01/0321 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/0321 January 2003 NC INC ALREADY ADJUSTED 17/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/06/006 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/06/9825 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/12/978 December 1997 ALTER MEM AND ARTS 14/11/97

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9712 June 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/09/9625 September 1996 POS 11/07/96

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25/09/9625 September 1996 £ IC 1000/800 11/07/96 £ SR 200@1=200

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12/06/9612 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/06/959 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/06/947 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/06/9315 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/9315 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/06/9315 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/06/9218 June 1992 REGISTERED OFFICE CHANGED ON 18/06/92

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18/06/9218 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/917 July 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/06/905 June 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89

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11/05/9011 May 1990 ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/09

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12/05/8912 May 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88

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05/05/885 May 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87

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15/08/8715 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86

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15/08/8715 August 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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16/06/8416 June 1984 ANNUAL ACCOUNTS MADE UP DATE 05/10/82

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17/09/5817 September 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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