JAMESON TURNBULL LTD.

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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23/07/2423 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-13 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-05-31

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13/06/2313 June 2023 Notification of Louise Ellard-Turnbull as a person with significant control on 2016-05-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/08/1917 August 2019 REGISTERED OFFICE CHANGED ON 17/08/2019 FROM C/O REGUS BUSINESS CENTRE 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/09/1630 September 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARGARET TURNBULL / 17/04/2015

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/08/155 August 2015 SAIL ADDRESS CHANGED FROM: REGUS BUSINESS CENTRE 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ ENGLAND

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05/08/155 August 2015 Annual return made up to 17 May 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 SAIL ADDRESS CHANGED FROM: ABBEY BUSINESS CENTRE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT UNITED KINGDOM

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27/06/1427 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM GARRICK HOUSE 26-27 SOUTHAMPTON STREET COVENT GARDEN LONDON WC2E 7RS ENGLAND

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09/07/139 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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24/05/1224 May 2012 SAIL ADDRESS CREATED

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM BALFOUR HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TD

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27/07/1127 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMESON TURNBULL / 01/01/2010

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11/04/1011 April 2010 CHANGE OF NAME 04/04/2010

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11/04/1011 April 2010 COMPANY NAME CHANGED PAUL TURNBULL & COMPANY LTD CERTIFICATE ISSUED ON 11/04/10

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 25 RIVERSIDE DRIVE ESHER SURREY KT10 8PG

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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