HENRY TURNER (MACHINE TOOLS) LIMITED

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Company Documents

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

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024 Appointment of Mr James Henry Turner as a secretary on 2024-12-18

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03/10/243 October 2024 Termination of appointment of Tania Louise Turner as a secretary on 2024-10-03

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with no updates

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23/12/2323 December 2023 Total exemption full accounts 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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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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

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

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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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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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005577450007

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/01/1919 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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

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16/02/1816 February 2018 31/03/17 TOTAL EXEMPTION FULL

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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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 Annual accounts small company total exemption made up to 31 March 2015

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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 Annual accounts small company total exemption made up to 31 March 2014

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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 Annual accounts small company total exemption made up to 31 March 2013

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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 / MR ANDREW JAMES 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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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 / MRS DOREEN ANN TURNER / 14/01/2011

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 14/01/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN TURNER / 14/01/2010

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01/04/101 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS 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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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS FOR 'SMALL' CO. 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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12/01/9912 January 1999 £ NC 10000/100000 07/08/98

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 4000 @ £1 26/09/97

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04/02/974 February 1997 RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. 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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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/03/9231 March 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/03/9015 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/05/8924 May 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/05/889 May 1988 RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: OLD BARN LANE KENLEY SURREY CR2 5AT

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23/10/8523 October 1985 PARTICULARS OF MORTGAGE/CHARGE

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23/12/8323 December 1983 NEW DIRECTOR APPOINTED

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28/02/6228 February 1962 PARTICULARS OF MORTGAGE/CHARGE

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16/10/5916 October 1959 PARTICULARS OF MORTGAGE/CHARGE

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25/11/5525 November 1955 CERTIFICATE OF INCORPORATION

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