S. TURNER & SONS LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 28/05/2028 May 2020 | REDUCE ISSUED CAPITAL 16/04/2020 |
| 28/05/2028 May 2020 | SOLVENCY STATEMENT DATED 16/04/20 |
| 28/05/2028 May 2020 | STATEMENT BY DIRECTORS |
| 28/05/2028 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 1 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 12/08/1912 August 2019 | 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 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 09/08/199 August 2019 | SAIL ADDRESS CREATED |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 31/08/1531 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKERS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DAVID JULIAN SQUIRE |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 21/06/2013 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MHAGRH |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRETT / 21/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DOORES / 03/07/2012 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS KAREN DOORES |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR PETER ANTHONY JOSEPH MHAGRH |
| 12/08/1112 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM BUS DEPOT DIVIDY ROAD ADDERLEY GREEN STOKE-ON-TRENT STAFFORDSHIRE ST3 5YY |
| 24/05/1124 May 2011 | APPOINT PERSON AS DIRECTOR |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY WICKERS |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID LESLIE MARSHALL |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE SANTIS |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR MICHAEL BRANIGAN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR NIGEL BARRETT |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM DIVIDY ROAD ADDERLEY GREEN STOKE ON TRENT STAFFORDSHIRE ST3 0AJ |
| 12/08/1012 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR PAUL DE SANTIS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVIES |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES POOLE / 01/12/2009 |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR GUY HOUSTON |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR KENNETH CHARLES POOLE |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL GARD |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: HOBSON STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2AQ |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND |
| 28/10/0328 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | S386 DIS APP AUDS 13/08/98 |
| 07/10/987 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 33 WOODHOUSE STREET STOKE-ON-TRENT ST4 1EH |
| 02/10/952 October 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/04/94 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 17/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTING REF. DATE SHORT FROM 17/06 TO 31/12 |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 17/06 |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: THE GARAGE HIGH LANE BROWN EDGE STOKE ON TRENT |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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