VB TURNBULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Secretary's details changed for Donna Ann Rutherford Turnbull on 2025-08-18 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Mr Michael Christopher Hogan as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Sean Francis Mcquaid as a director on 2024-09-30 |
| 14/11/2314 November 2023 | Change of details for Vestbrown Limited as a person with significant control on 2023-11-14 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Registration of charge 076956230005, created on 2021-11-05 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 16/11/1716 November 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 9.35 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230003 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230002 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230001 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 22/01/1722 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 138.14 |
| 20/01/1720 January 2017 | SUB-DIVISION 01/01/17 |
| 20/01/1720 January 2017 | SUB DIV 23/12/2016 |
| 20/01/1720 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 136.14 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 22/08/1122 August 2011 | SECRETARY APPOINTED DONNA ANN RUTHERFORD TURNBULL |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ALEXANDER JOHN TURNBULL |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MICHAEL FRANCIS HOGAN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 19/08/1119 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 100 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR PETER HUME ROBINSON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED TIMEC 1315 LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 06/07/116 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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