DUNCAN TURNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Registration of charge 042791260004, created on 2024-04-15 |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 14/11/2314 November 2023 | Registered office address changed from 21a 21a Morpeth Street Spital Tongues Newcastle upon Tyne NE2 4AS United Kingdom to 21a Morpeth Street Newcastle upon Tyne NE2 4AS on 2023-11-14 |
| 13/11/2313 November 2023 | Registered office address changed from 21a Morpeth Street Newcastle upon Tyne NE2 4AS United Kingdom to 21a 21a Morpeth Street Spital Tongues Newcastle upon Tyne NE2 4AS on 2023-11-13 |
| 13/11/2313 November 2023 | Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF United Kingdom to 21a Morpeth Street Newcastle upon Tyne NE2 4AS on 2023-11-13 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Director's details changed for Noreen Akhter on 2023-08-09 |
| 15/08/2315 August 2023 | Change of details for Noreen Akhter as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Cessation of Turner Holdings (Ne) Ltd as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Appointment of Noreen Akhter as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Marcus John Turner as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Duncan Charles Turner as a director on 2023-08-01 |
| 09/08/239 August 2023 | Notification of Noreen Akhter as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/02/2210 February 2022 | Notification of Turner Holdings (Ne) Ltd as a person with significant control on 2022-01-13 |
| 19/01/2219 January 2022 | Cessation of Duncan Charles Turner as a person with significant control on 2022-01-13 |
| 19/01/2219 January 2022 | Cessation of Marcus John Turner as a person with significant control on 2022-01-13 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/2118 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/2118 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/04/207 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/02/1821 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 71 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH TURNER |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES TURNER / 25/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 25/05/2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/10/1523 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/10/149 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/10/1217 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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