STUART TURNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 13/03/2513 March 2025 | Full accounts made up to 2024-09-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 30/01/2530 January 2025 | Satisfaction of charge 000883680003 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 000883680002 in full |
| 24/12/2424 December 2024 | Registration of charge 000883680005, created on 2024-12-24 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Appointment of Mrs Angela Jean Nilsson as a director on 2024-04-19 |
| 29/02/2429 February 2024 | Termination of appointment of Duncan Stanford Cooper as a director on 2024-02-29 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2022-09-30 |
| 27/09/2327 September 2023 | Termination of appointment of Nicola Claire Gray as a director on 2023-09-04 |
| 27/09/2327 September 2023 | Appointment of Dominic Graham Hill as a director on 2023-09-04 |
| 15/08/2315 August 2023 | Termination of appointment of Richard Jonathan Harden as a director on 2023-08-10 |
| 30/05/2330 May 2023 | Part of the property or undertaking has been released from charge 000883680004 |
| 30/05/2330 May 2023 | Part of the property or undertaking has been released from charge 000883680002 |
| 30/05/2330 May 2023 | Part of the property or undertaking has been released from charge 000883680003 |
| 24/05/2324 May 2023 | Appointment of Ms Nicola Claire Gray as a director on 2023-05-24 |
| 13/04/2313 April 2023 | Appointment of Mr Duncan Stanford Cooper as a director on 2023-03-03 |
| 13/04/2313 April 2023 | Termination of appointment of Malcolm Brian Harris as a secretary on 2023-03-03 |
| 13/04/2313 April 2023 | Termination of appointment of Malcolm Brian Harris as a director on 2023-03-03 |
| 07/03/237 March 2023 | Full accounts made up to 2021-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 04/05/224 May 2022 | Registration of charge 000883680004, created on 2022-04-28 |
| 22/02/2222 February 2022 | Termination of appointment of Mark Williams as a director on 2022-01-28 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-09-30 |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT ELLIS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNARD |
| 11/10/1711 October 2017 | CESSATION OF STUART TURNER HOLDINGS LIMITED AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLE BIDCO LIMITED |
| 10/10/1710 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000883680002 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1628 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1628 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 2156277 |
| 20/07/1620 July 2016 | SCHEME OF ARRANGEMENT - AMALGAM |
| 20/07/1620 July 2016 | REDUCTION OF ISSUED CAPITAL |
| 20/07/1620 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 1 |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 17/06/1617 June 2016 | SECOND FILING FOR FORM SH01 |
| 27/05/1627 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 2156276 |
| 19/05/1619 May 2016 | ADOPT ARTICLES 08/04/2016 |
| 02/03/162 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 2156276 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 2139989 |
| 24/09/1524 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 2040380.00 |
| 05/08/155 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 2074627 |
| 05/08/155 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 2107465 |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2011109.00 |
| 21/04/1521 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2005441.00 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAN ELLIS / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER LEE / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MANNING / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN HARRIS / 25/03/2015 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 25/03/2015 |
| 24/02/1524 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 2005436 |
| 03/02/153 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 19/11/1419 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 1999540 |
| 12/11/1412 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 1998540 |
| 07/11/147 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 1998040.00 |
| 10/07/1410 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1986025 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1981634 |
| 25/02/1425 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 1977832.00 |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 1977386.00 |
| 04/01/134 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1977023 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1935411.00 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN SPENCER LEE |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 1935112 |
| 14/02/1114 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEVERTON |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MALCOLM HARRIS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUGWELL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED WILLIAM DESGWICK BARNARD |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | SECTION 519 AUD RES |
| 16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
| 24/02/1024 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 22/02/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN METTEM |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NAOMI THOMAS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED GRANT ALLAN ELLIS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PAUL RICHARD MANNING |
| 05/05/095 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/09/0817 September 2008 | GBP IC 2303552/1932465 27/08/08 GBP SR 371087@1=371087 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN METTEM |
| 12/09/0812 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED ADRIAN VICTOR METTEM |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MARK WILLIAMS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 09/02/06; BULK LIST AVAILABLE SEPARATELY |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/02/05; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 09/02/03; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 04/03/024 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | RETURN MADE UP TO 09/02/02; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 09/02/01; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 05/02/99; BULK LIST AVAILABLE SEPARATELY |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 13/02/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 13/02/98; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 08/02/96; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | RE DIR REPORT DIVIDEND 04/02/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | AUTH DIV.& ELECT DIRS 04/02/94 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/05/9313 May 1993 | £ IC 2493252/2303552 28/04/93 £ SR 189700@1=189700 |
| 13/05/9313 May 1993 | POS189700 X £1 SHRS 27/04/93 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | RETURN MADE UP TO 08/02/93; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | RE: ACCIYBTS 07/02/92 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/01/9213 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9124 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 12/09/9012 September 1990 | ADOPT MEM AND ARTS 06/09/90 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | SECRETARY RESIGNED |
| 05/03/905 March 1990 | NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | WD 31/07/89 AD 22/05/89--------- PREMIUM £ SI 250@1=250 £ IC 2492452/2492702 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | WD 29/11/88 AD 11/11/88--------- £ SI 250@1=250 £ IC 2492202/2492452 |
| 10/08/8810 August 1988 | WD 22/06/88 AD 16/06/88--------- £ SI 11@1=11 £ IC 2492191/2492202 |
| 05/07/885 July 1988 | WD 23/05/88 AD 28/04/88-06/05/88 £ SI 1189@1=1189 £ IC 2491002/2492191 |
| 15/04/8815 April 1988 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/8821 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/09/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 10/04/0610 April 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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