TURTON BUILDING CONTROL LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-30 with no updates

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25/04/2325 April 2023 Director's details changed for Mr Stephen Knight on 2023-04-25

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25/04/2325 April 2023 Director's details changed for Mrs Nicola Knight on 2023-04-25

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05/04/235 April 2023 Registered office address changed from Harris House Moorbridge Road Bingham Nottinghamshire NG13 8GG to Suite 7 Bingham Enterprise Centre Mercia Court Bingham Nottinghamshire NG13 8QX on 2023-04-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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12/02/2112 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KNIGHT / 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / ARCHIEGK LIMITED / 02/05/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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02/05/192 May 2019 DIRECTOR APPOINTED MRS NICOLA KNIGHT

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY KAREN TURTON

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR LISA COBLEY

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN TURTON

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02/05/192 May 2019 CESSATION OF KAREN LUCILLE TURTON AS A PSC

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02/05/192 May 2019 CESSATION OF LISA KAREN COBLEY AS A PSC

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIEGK LIMITED

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02/05/192 May 2019 DIRECTOR APPOINTED MR STEPHEN KNIGHT

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/11/1812 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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23/11/1723 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/08/1013 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM ROSE VILLA, 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN TURTON / 28/07/2009

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28/07/0928 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN TURTON / 28/07/2009

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA COBLEY / 28/07/2009

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/08/0721 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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