TURNER ELECTRONICS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-14 with no updates

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21/01/2521 January 2025 Appointment of Mr James Henry Turner as a secretary on 2024-12-20

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21/01/2521 January 2025 Termination of appointment of Tania Louise Turner as a secretary on 2024-12-20

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-14 with updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-14 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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28/09/2028 September 2020 SECRETARY APPOINTED MRS TANIA LOUISE TURNER

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28/09/2028 September 2020 APPOINTMENT TERMINATED, SECRETARY DOREEN TURNER

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014054030002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/01/1424 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 14/01/2011

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DOREEN ANN TURNER / 14/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ANN TURNER / 14/01/2011

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN TURNER / 14/01/2010

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02/03/102 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 14/01/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/0923 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 DIRECTOR APPOINTED ANDREW JAMES TURNER

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR COLIN TURNER

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11/02/0811 February 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/02/0119 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/01/9919 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/02/974 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/06/9421 June 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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15/04/9315 April 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/04/922 April 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/11/9125 November 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/02/9028 February 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/06/896 June 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/03/889 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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13/12/8613 December 1986 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/06/8619 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: OLD BARN LANE KENLEY SURREY

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29/03/8629 March 1986 NEW SECRETARY APPOINTED

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16/11/7916 November 1979 NEW SECRETARY APPOINTED

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16/05/7916 May 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/79

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14/12/7814 December 1978 CERTIFICATE OF INCORPORATION

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