TURNFORD PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Particulars of variation of rights attached to shares |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Memorandum and Articles of Association |
| 26/06/2126 June 2021 | Statement of company's objects |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Change of share class name or designation |
| 27/04/2127 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE HAZEL RUDD / 11/04/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP RUDD / 04/10/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE ST.ANDREW STREET HERTFORD HERTS SG14 1JA |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/05/115 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1010 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/095 October 2009 | COMPANY NAME CHANGED H.C. PLANT LIMITED CERTIFICATE ISSUED ON 05/10/09 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED JUNE RUDD |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALISON WATSON |
| 07/05/097 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 02/05/072 May 2007 | £ NC 100/1000 30/03/0 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/09/06 |
| 31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | S386 DIS APP AUDS 10/03/98 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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