JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-16 |
| 18/07/2418 July 2024 | Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 10/08/2310 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 01/07/211 July 2021 | Registered office address changed from Unit3 Humberston Business Centre Wilton Road Industrial Estate Grimsby DN36 4AS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-07-01 |
| 30/06/2130 June 2021 | Statement of affairs |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/04/1619 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/05/1210 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS HELEN RACHEL SWALLOW |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS MICHELLE TURNER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS HELEN RACHEL SWALLOW |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY MERRYCK SWALLOW |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/06/1120 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRYCK SWALLOW / 03/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 03/04/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | ADOPT MEM AND ARTS 17/04/2008 |
| 30/04/0830 April 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 04/10/014 October 2001 | £ NC 100/10000 01/10/ |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/09/01 |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: PO BOX 16 NEW OXFORD HOUSE GEORGE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED WILCHAP 216 LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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