SAM TURNER AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Notification of Mark Samuel Turner as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Termination of appointment of Charles Michael Turner as a director on 2025-04-15 |
| 25/03/2525 March 2025 | Purchase of own shares. |
| 25/03/2525 March 2025 | Purchase of own shares. |
| 25/03/2525 March 2025 | Cancellation of shares. Statement of capital on 2025-02-17 |
| 03/03/253 March 2025 | Appointment of Mr Dene Norman Goodwin as a director on 2025-03-01 |
| 17/02/2517 February 2025 | Cessation of Charles Michael Turner as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Change of details for Mr Charles Edward Turner as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Cessation of John Samuel Turner as a person with significant control on 2025-02-17 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 07/01/257 January 2025 | Termination of appointment of Benjamin Matthew Turner as a director on 2025-01-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Registration of charge 004022010005, created on 2023-12-20 |
| 28/12/2328 December 2023 | Registration of charge 004022010004, created on 2023-12-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 11/07/2311 July 2023 | Change of details for Mr John Samuel Turner as a person with significant control on 2023-07-10 |
| 11/07/2311 July 2023 | Change of details for Mr Charles Michael Turner as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr John Samuel Turner on 2023-07-10 |
| 10/07/2310 July 2023 | Change of details for Mr Charles Edward Turner as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Benjamin Matthew Turner on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Charles Edward Turner on 2023-07-10 |
| 10/07/2310 July 2023 | Secretary's details changed for Mr John Samuel Turner on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mark Samuel Turner on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Charles Michael Turner on 2023-07-10 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Notification of John Samuel Turner as a person with significant control on 2020-01-30 |
| 20/04/2320 April 2023 | Change of details for Mr Charles Edward Turner as a person with significant control on 2020-01-30 |
| 20/04/2320 April 2023 | Notification of Charles Michael Turner as a person with significant control on 2020-01-30 |
| 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 |
| 26/04/2126 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 05/11/205 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004022010003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/08/1718 August 2017 | CESSATION OF JOHN SAMUEL TURNER AS A PSC |
| 18/08/1718 August 2017 | CESSATION OF CHARLES MICHAEL TURNER AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD TURNER |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 04/09/154 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TURNER / 07/04/2014 |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED BENJAMIN MATTHEW TURNER |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TURNER / 02/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 11/08/2008 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0325 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 09/11/899 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 19/10/7319 October 1973 | MEMORANDUM OF ASSOCIATION |
| 18/12/4518 December 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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