HUTTON TURNER LIMITED

Company Documents

DateDescription
27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM PANTILES CHAMBERS 85 HIGH STREET ROYAL TUNBRIDGE WELLS KENT TN1 1XP

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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07/10/157 October 2015 31/12/14 TOTAL EXEMPTION FULL

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26/09/1526 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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06/09/146 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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13/09/1313 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 5 August 2011 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LITTLE HALLIDAY / 05/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 05/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN DAY / 05/08/2010

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM PANTIKLES CHAMBERS 85 HIGH STREET ROYAL TUNBRIDGE WELLS KENT TN1 1XP

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 DIRECTOR RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: FAIRWAYS 46 COURT MEADOW ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3LQ

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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