TURNER AND BROWN LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-02-29

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23/10/2423 October 2024 Previous accounting period shortened from 2024-04-30 to 2024-02-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with updates

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15/03/2415 March 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Cessation of Norman Alan Thomas as a person with significant control on 2024-03-12

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13/03/2413 March 2024 Notification of Turner and Brown Holdings Limited as a person with significant control on 2024-03-12

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13/03/2413 March 2024 Cessation of Janet Linda Thomas as a person with significant control on 2024-03-12

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/01/238 January 2023 Micro company accounts made up to 2022-04-30

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22/11/2222 November 2022 Change of details for Mr Norman Alan Thomas as a person with significant control on 2022-11-22

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22/11/2222 November 2022 Change of details for Mrs Janet Linda Thomas as a person with significant control on 2022-11-22

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/01/2223 January 2022 Micro company accounts made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR NORMAN ALAN THOMAS / 26/09/2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN THOMAS / 26/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES THOMAS / 25/09/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/11/1816 November 2018 VARYING SHARE RIGHTS AND NAMES

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09/11/189 November 2018 SUBDIVISION 31/10/2018

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08/11/188 November 2018 SUB-DIVISION 31/10/18

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR APPOINTED MR SIMON CHARLES THOMAS

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY NORMAN THOMAS

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09/03/129 March 2012 SECRETARY APPOINTED MR SIMON CHARLES THOMAS

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22/02/1222 February 2012 11/02/12 STATEMENT OF CAPITAL GBP 5

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/07/114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 SHARES RE-DESIGNATED 26/07/2010

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29/06/1029 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN THOMAS / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LINDA THOMAS / 22/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NORMAN ALAN THOMAS / 22/06/2010

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0923 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ADOPT ARTICLES 02/06/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 DIRECTOR APPOINTED NORMAN ALAN THOMAS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 SECRETARY'S CHANGE OF PARTICULARS / NORMAN THOMAS / 08/07/2008

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/07/072 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/07/054 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/07/041 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/06/0330 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 44 GARSTANG ROAD PRESTON LANCASHIRE PR1 1NA

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22/11/0222 November 2002 COMPANY NAME CHANGED TURNER AND BROWN ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 21/11/02

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08/07/028 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/07/0124 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/07/998 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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04/07/974 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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04/07/974 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/9713 May 1997 NEW SECRETARY APPOINTED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 9 VICTORIA RD FULWOOD PRESTON LANCASHIRE PR2 4ND

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13/08/9613 August 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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01/08/951 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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18/07/9518 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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24/06/9424 June 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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12/07/9312 July 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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05/07/925 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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04/07/924 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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11/07/9111 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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03/07/913 July 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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09/07/909 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/06/9028 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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28/06/9028 June 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 EXEMPTION FROM APPOINTING AUDITORS 30/05/90

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30/03/8930 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/03/8917 March 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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