GRAHAM TURNER AND COMPANY LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 77 AVERY HILL ROAD LONDON SE9 2BJ ENGLAND

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/02/1928 February 2019 30/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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22/02/1822 February 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/02/1728 February 2017 30/04/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SUITES 4 6 & 9 THIRD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ

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21/03/1621 March 2016 30/04/15 TOTAL EXEMPTION FULL

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/05/1321 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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08/05/138 May 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/05/123 May 2012 30/04/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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23/03/1123 March 2011 30/04/10 TOTAL EXEMPTION FULL

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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07/05/107 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/05/105 May 2010 30/04/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 FIRST GAZETTE

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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07/06/077 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 2B BURNT ASH ROAD LEE LONDON SE12 8QD

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/01/047 January 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT

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17/06/0317 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 6 LARCH GROVE SIDCUP KENT DA15 8WJ

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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