TURNER TOOL HIRE LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-16 with no updates

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

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with updates

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17/01/2417 January 2024 Notification of Beryl Marion Turner as a person with significant control on 2023-04-01

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05/01/245 January 2024 Change of share class name or designation

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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

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11/08/2311 August 2023 Unaudited abridged accounts made up to 2022-12-31

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16/01/2316 January 2023 Change of details for Mr Jeffrey William Turner as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Jeffrey William Turner on 2023-01-16

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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16/01/2316 January 2023 Register inspection address has been changed from C/O Seago & Stopps 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom to The Oaks Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with no updates

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

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 16 January 2015 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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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 ADOPT ARTICLES 23/08/2014

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23/01/1423 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/01/1120 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM TURNER / 16/01/2010

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11/02/1011 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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11/02/1011 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 NC INC ALREADY ADJUSTED 02/08/04

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27/08/0427 August 2004 £ NC 1000/2000 02/08/0

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/02/039 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/09/0126 September 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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26/01/0126 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/01/0012 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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19/01/9919 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/02/986 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/01/9814 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/10/965 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/965 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9620 March 1996 COMPANY NAME CHANGED S.F. TURNER TOOL HIRE LIMITED CERTIFICATE ISSUED ON 21/03/96

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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12/01/9612 January 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 AUDITOR'S RESIGNATION

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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19/01/9519 January 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/02/942 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9420 January 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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19/01/9319 January 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/06/9217 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92

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22/01/9222 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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10/07/9010 July 1990 AUDITOR'S RESIGNATION

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06/04/906 April 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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30/03/8930 March 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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09/08/889 August 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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15/07/8815 July 1988 REGISTERED OFFICE CHANGED ON 15/07/88 FROM: BYFORD ROAD SUDBURY SUFFOLK

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 AUDITOR'S RESIGNATION

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12/02/8712 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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