D.TURNER & SON (MACHINERY REMOVAL) LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Withdrawal of a person with significant control statement on 2021-12-22

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21/12/2121 December 2021 Confirmation statement made on 2021-12-06 with updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060198290003

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060198290002

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29/05/1929 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TURNER

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID TURNER

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/03/1730 March 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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17/12/1517 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LEE TURNER / 16/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TURNER / 16/12/2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/06/1320 June 2013 31/12/12 TOTAL EXEMPTION FULL

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16/12/1216 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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18/04/1218 April 2012 31/12/11 TOTAL EXEMPTION FULL

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30/12/1130 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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02/03/112 March 2011 31/12/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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18/02/1018 February 2010 31/12/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 22/12/2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/12/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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