ROBIN TURNEY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-23 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-04-23 with no updates

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12/06/2412 June 2024 Change of details for Robin Turney Holdings Ltd as a person with significant control on 2024-06-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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18/04/2318 April 2023 Change of details for Robin Turney Holdings Ltd as a person with significant control on 2023-04-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-04-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN TURNEY

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN TURNEY HOLDINGS LTD

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20/04/2020 April 2020 CESSATION OF MARY ELLEN TURNEY AS A PSC

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20/04/2020 April 2020 CESSATION OF ROBIN ALAN TURNEY AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 SAIL ADDRESS CREATED

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26/08/1626 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN TURNEY / 17/07/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN TURNEY / 17/07/2011

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04/08/114 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELLEN TURNEY / 17/07/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN TURNEY / 21/09/2010

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELLEN TURNEY / 21/09/2010

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM CADLE POOL FARM THE RIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 9RE

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01/02/111 February 2011 05/01/11 STATEMENT OF CAPITAL GBP 100

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17/01/1117 January 2011 VARYING SHARE RIGHTS AND NAMES

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07/01/117 January 2011 DIRECTOR APPOINTED MRS MARY ELLEN TURNEY

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06/10/106 October 2010 Annual return made up to 17 July 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN TURNEY / 17/07/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY ELLEN CRAWFORD / 17/07/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN TURNEY / 30/09/2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM MAYBIRD SUITE,MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD ON AVON WARWICKSHIRE CV37 0AZ

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0921 August 2009 RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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