MACTURNER ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR OLANIYI OPALEYE |
| 20/05/2020 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 100000 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | CESSATION OF OLANIYI OLAOLUWABAYO OPALEYE AS A PSC |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MACTURNER ACCOUNTING LTD |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MACTURNER HOLDINGS LIMITED |
| 11/12/1911 December 2019 | CESSATION OF OLANIYI OPALEYE AS A PSC |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLANIYI OPALEYE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS TOLULOPE ATINUKE OPALEYE |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLULOPE OPALEYE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/05/145 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/06/1312 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DISS40 (DISS40(SOAD)) |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MACTURNER HOLDINGS LIMITED / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLANIYI OLAOLUWABAYO OPALEYE / 01/10/2009 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACTURNER ACCOUNTING LTD / 01/10/2009 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLANIYI OPALEYE / 27/02/2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MACTURNER ACCOUNTING LTD |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLANIYI OPALEYE / 14/04/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR TOLULOPE OPALEYE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY TOLULOPE OPALEYE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MACTURNER HOLDINGS LIMITED |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 44 MONARCH CLOSE TILBURY ESSEX RM18 8EL |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PETRONNE HOUSE 31 CHURCH STREET DAGENHAM ESSEX RM10 9UR |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED MACTURNER LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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