SIMON TURNER REFRIGERATION SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Notification of Shirley Ann Turner as a person with significant control on 2023-03-16

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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17/03/2317 March 2023 Change of details for Mr Simon Turner as a person with significant control on 2023-03-16

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with updates

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

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30/12/2230 December 2022 Confirmation statement made on 2022-11-30 with updates

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08/02/228 February 2022 Registered office address changed from Unit 38 Station Road Industrial Estate Hailsham East Sussex BN27 2EY United Kingdom to 8 High Street Heathfield East Sussex TN21 8LS on 2022-02-08

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06/01/226 January 2022 Confirmation statement made on 2021-11-30 with updates

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

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 38 STATION ROAD INDUSTRIAL ESTATE HAILSHAM BN27 2EY ENGLAND

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM THE GARAGE COWBEECH NEAR HAILSHAM EAST SUSSEX BN27 4JE

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

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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16/03/1716 March 2017 31/12/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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10/12/1510 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 30 November 2014 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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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY SARAH TURNER

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05/09/125 September 2012 SECRETARY APPOINTED SHIRLEY ANN TURNER

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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24/05/1124 May 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 04/11/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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03/11/093 November 2009 SAIL ADDRESS CREATED

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 25/07/2008

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UNIT 5 THE MARTLETS DIPLOCKS WAY INDUSTRIAL ESTATE DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF

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24/11/0424 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 MINUTES OF MEETING

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04/11/044 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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04/01/024 January 2002 REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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