H.TURNBULL & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Change of details for Turnbull Holdings Limited as a person with significant control on 2024-12-05 |
| 30/08/2430 August 2024 | Termination of appointment of Carol Felicity Wright as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Carol Felicity Wright as a secretary on 2024-08-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 13/05/2413 May 2024 | Termination of appointment of Edward James Delaney as a director on 2024-04-30 |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Mr Douglas Wright on 2024-03-26 |
| 05/01/245 January 2024 | Director's details changed for Mr Colin David Delaney on 2024-01-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Director's details changed for Mr Benjamin Robert Chapman on 2023-04-06 |
| 14/04/2314 April 2023 | Director's details changed for Mr Edward James Delaney on 2023-04-06 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLINGTON |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID DELANEY / 02/10/2019 |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL FELICITY WRIGHT / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLINGTON / 02/10/2019 |
| 26/07/1926 July 2019 | CESSATION OF COLIN DAVID DELANEY AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF DOUG WRIGHT AS A PSC |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNBULL HOLDINGS LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MISS KIMBERLEY WRIGHT |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR EDWARD JAMES DELANEY |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR BENJAMIN ROBERT CHAPMAN |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS CAROL FELICITY WRIGHT |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/06/1510 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 |
| 15/10/1415 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALLINGTON / 29/09/2010 |
| 27/10/0927 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM HAYLES BRIDGE OFFICES 226 MULGRAVE ROAD CHEAM SUTTON SURREY SM2 6JT |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | £ IC 90000/81000 08/04/03 £ SR 9000@1=9000 |
| 08/06/038 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/038 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 39 NORK WAY BANSTEAD SURREY SM7 1PD |
| 13/10/9613 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 14/10/94 |
| 12/12/9512 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/94 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 14/10/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 29/09/93; CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/6431 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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