J B TURNER ROSES LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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24/09/2524 September 2025 NewChange of details for John Benjamin Turner as a person with significant control on 2025-09-24

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24/09/2524 September 2025 NewDirector's details changed for Mr John Benjamin Turner on 2025-09-24

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18/09/2518 September 2025 NewSecretary's details changed for Susan Jean Turner on 2025-09-17

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17/09/2517 September 2025 NewRegistered office address changed from 21 Leverington Common Leverington Wisbech Cambridgeshire PE13 5DG United Kingdom to Briarfields Fendyke Lane Gorefield Cambs PE13 4NF on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for John Benjamin Turner on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for Susan Jean Turner on 2025-09-17

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08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-06-30

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06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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06/01/256 January 2025 Registered office address changed from 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ United Kingdom to 21 Leverington Common Leverington Wisbech Cambridgeshire PE13 5DG on 2025-01-06

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14/10/2414 October 2024 Confirmation statement made on 2024-09-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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09/11/239 November 2023 Registered office address changed from 9-10 the Crescent Wisbech Cambs PE13 1EH to 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ on 2023-11-09

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Director's details changed for Ms Karen Louise Turner on 2023-01-13

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21/10/2221 October 2022 Confirmation statement made on 2022-09-26 with updates

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17/10/2217 October 2022 Termination of appointment of Lucy Jane Turner as a director on 2022-09-25

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17/10/2217 October 2022 Termination of appointment of Nicholas John Turner as a director on 2022-09-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/07/2030 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN TURNER / 21/05/2019

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21/05/1921 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN TURNER / 21/05/2019

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / SUSAN JEAN TURNER / 21/05/2019

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / JOHN BENJAMIN TURNER / 21/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN TURNER / 21/05/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/10/1513 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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12/07/1212 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/11/1118 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/10/1014 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/10/0923 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/10/0724 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/10/069 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/11/057 November 2005 S366A DISP HOLDING AGM 03/10/05

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07/11/057 November 2005 S252 DISP LAYING ACC 03/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05

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11/10/0411 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0321 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/10/038 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/037 October 2003 NC INC ALREADY ADJUSTED 29/09/03

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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