N C B TURNER LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-08-31

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29/09/2229 September 2022 Director's details changed for Ms Clare Louise Brabin on 2022-09-29

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29/09/2229 September 2022 Change of details for Ms Clare Louise Brabin as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Confirmation statement made on 2022-08-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/12/219 December 2021 Termination of appointment of Fiona Laurian Shore Fleming as a director on 2021-12-04

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09/12/219 December 2021 Cessation of Nicholas Charles Busby Turner as a person with significant control on 2021-12-03

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09/12/219 December 2021 Termination of appointment of Joanna Beverley Turner as a director on 2021-12-04

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09/12/219 December 2021 Termination of appointment of Joanna Beverley Turner as a secretary on 2021-12-04

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09/12/219 December 2021 Termination of appointment of Nicholas Charles Busby Turner as a director on 2021-12-04

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09/12/219 December 2021 Notification of Clare Louise Brabin as a person with significant control on 2021-12-03

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09/12/219 December 2021 Appointment of Ms Clare Louise Brabin as a director on 2021-12-03

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/04/2116 April 2021 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 DIRECTOR APPOINTED MS FIONA LAURIAN SHORE FLEMING

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS JOANNA BEVERLEY TURNER

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/06/174 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052183180001

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/10/0731 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/10/0620 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/10/0520 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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