J. H. TURKINGTON & SONS LIMITED

Company number NI018132 · Monitor this company

Active

248 filings

Date	Filing
7 Jul 2026	Full accounts made up to 2025-12-30 · 38 pages	View document
30 Dec 2025	Annual accounts for the year ending 30 December 2025	View accounts
12 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
5 Nov 2025	Director's details changed for Mr Trevor Henry Turkington on 2025-11-01 · 2 pages	View document
3 Feb 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
30 Dec 2024	Annual accounts for the year ending 30 December 2024	View accounts
5 Jul 2024	Full accounts made up to 2023-12-30 · 39 pages	View document
6 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
18 Jan 2024	Satisfaction of charge 41 in full · 1 page	View document
12 Jan 2024	Notification of Turkington Holdco (Ni) Limited as a person with significant control on 2016-04-06 · 1 page	View document
30 Dec 2023	Annual accounts for the year ending 30 December 2023	View accounts
24 Oct 2023	Satisfaction of charge NI0181320047 in full · 1 page	View document
20 Jul 2023	Full accounts made up to 2022-12-30 · 39 pages	View document
8 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
30 Dec 2022	Annual accounts for the year ending 30 December 2022	View accounts
31 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
30 Dec 2021	Annual accounts for the year ending 30 December 2021	View accounts
30 Dec 2020	Annual accounts for the year ending 30 December 2020	View accounts
13 Aug 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40	View document
13 Aug 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42	View document
13 Aug 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43	View document
13 Aug 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44	View document
29 Jul 2020	FULL ACCOUNTS MADE UP TO 30/12/19	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
30 Dec 2019	Annual accounts for the year ending 30 December 2019	View accounts
1 Jul 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
10 Aug 2018	FULL ACCOUNTS MADE UP TO 30/12/17	View document
6 Jul 2018	CESSATION OF MAVIS IRENE TURKINGTON AS A PSC	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY MAVIS TURKINGTON	View document
7 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MAVIS TURKINGTON	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 30/12/16	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
23 Aug 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/15	View document
26 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
17 Sep 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/14	View document
8 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29	View document
4 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0181320046	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38	View document
1 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34	View document
28 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0181320045	View document
22 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
22 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
26 May 2015	DIRECTOR APPOINTED MR ROBERT JAMES MCKEAG	View document
26 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ERIL BELL	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG	View document
30 Jan 2015	DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS	View document
30 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TURKINGTON	View document
30 Jan 2015	DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
3 Oct 2014	ALTER ARTICLES 11/09/2014	View document
2 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/13	View document
13 Jan 2014	PREVEXT FROM 30/07/2013 TO 30/12/2013	View document
8 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
6 Jan 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/12	View document
18 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKEAG / 01/11/2013	View document
18 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIL GAIRDNER BELL / 01/11/2013	View document
18 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS IRENE TURKINGTON / 01/11/2013	View document
18 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH H TURKINGTON / 01/11/2013	View document
18 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS IRENE TURKINGTON / 01/11/2013	View document
18 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS MAVIS IRENE TURKINGTON / 01/11/2013	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURKINGTON	View document
29 Apr 2013	PREVSHO FROM 31/07/2012 TO 30/07/2012	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 May 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
11 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MATCHETT	View document
11 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH E TURKINGTON / 31/12/2010	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
11 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH H TURKINGTON / 31/12/2010	View document
11 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / ERIL GAIRDNER BELL / 31/12/2010	View document
27 May 2010	AMENDED FULL ACCOUNTS MADE UP TO 31/07/09	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GARDINER BELL / 31/12/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAVIS IRENE TURKINGTON / 31/12/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATCHETT / 31/12/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKEAG / 31/12/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY TURKINGTON / 31/12/2009	View document
29 Nov 2009	ALTER ARTICLES 14/08/2009	View document
29 Nov 2009	ARTICLES OF ASSOCIATION	View document
19 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
11 Sep 2009	MORTGAGE SATISFACTION	View document
7 Sep 2009	0000	View document
15 Apr 2009	PARS RE MORTAGE	View document
16 Mar 2009	PARS RE MORTAGE	View document
22 Feb 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
6 Feb 2009	MORTGAGE SATISFACTION	View document
6 Feb 2009	MORTGAGE SATISFACTION	View document
27 Jan 2009	31/07/08 ANNUAL ACCTS	View document
21 Nov 2008	0000	View document
20 Nov 2008	SPECIAL/EXTRA RESOLUTION	View document
20 Nov 2008	UPDATED MEM AND ARTS	View document
2 Sep 2008	SPECIAL/EXTRA RESOLUTION	View document
2 Sep 2008	UPDATED MEMORANDUM	View document
10 Jul 2008	PARS RE MORTAGE	View document
10 Jun 2008	SPECIAL/EXTRA RESOLUTION	View document
18 Apr 2008	PARS RE MORTAGE	View document
1 Apr 2008	31/12/07	View document
7 Mar 2008	PARS RE MORTAGE	View document
24 Jan 2008	31/07/07 ANNUAL ACCTS	View document
8 Jan 2008	PARS RE MORTAGE	View document
8 Jan 2008	PARS RE MORTAGE	View document
28 Dec 2007	UPDATED MEM AND ARTS	View document
28 Dec 2007	SPECIAL/EXTRA RESOLUTION	View document
7 Nov 2007	UPDATED MEM AND ARTS	View document
7 Nov 2007	SPECIAL/EXTRA RESOLUTION	View document
4 Jul 2007	PARS RE MORTAGE	View document
20 Mar 2007	UPDATED MEM AND ARTS	View document
15 Mar 2007	SPECIAL/EXTRA RESOLUTION	View document
13 Mar 2007	31/07/06 ANNUAL ACCTS	View document
31 Jan 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
9 Mar 2006	UPDATED MEM AND ARTS	View document
9 Mar 2006	SPECIAL/EXTRA RESOLUTION	View document
22 Feb 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
1 Feb 2006	SPECIAL/EXTRA RESOLUTION	View document
20 Jan 2006	31/07/05 ANNUAL ACCTS	View document
21 Dec 2005	PARS RE MORTAGE	View document
22 Jul 2005	PARS RE MORTAGE	View document
9 Jun 2005	31/07/04 ANNUAL ACCTS	View document
14 Feb 2005	CHANGE OF DIRS/SEC	View document
14 Feb 2005	CHANGE OF DIRS/SEC	View document
28 Jan 2005	31/12/04 ANNUAL RETURN SHUTTLE	View document
14 Sep 2004	31/07/03 ANNUAL ACCTS	View document
16 Apr 2004	PARS RE MORTAGE	View document
30 Mar 2004	PARS RE MORTAGE	View document
25 Mar 2004	PARS RE MORTAGE	View document
30 Jan 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
26 Nov 2003	PARS RE MORTAGE	View document
29 Oct 2003	PARS RE MORTAGE	View document
3 Oct 2003	PARS RE MORTAGE	View document
4 Aug 2003	PARS RE MORTAGE	View document
8 Jul 2003	PARS RE MORTAGE	View document
5 Jun 2003	31/07/02 ANNUAL ACCTS	View document
27 May 2003	PARS RE MORTAGE	View document
21 Feb 2003	PARS RE MORTAGE	View document
20 Jan 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
13 May 2002	PARS RE MORTAGE	View document
4 Apr 2002	31/07/01 ANNUAL ACCTS	View document
20 Jan 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
2 Nov 2001	PARS RE MORTAGE	View document
2 Nov 2001	PARS RE MORTAGE	View document
23 Aug 2001	SPECIAL/EXTRA RESOLUTION	View document
23 Aug 2001	UPDATED MEM AND ARTS	View document
19 Aug 2001	SPECIAL/EXTRA RESOLUTION	View document
4 Jul 2001	31/07/00 ANNUAL ACCTS	View document
18 Jun 2001	PARS RE MORTAGE	View document
18 Jun 2001	PARS RE MORTAGE	View document
4 Jun 2001	PARS RE MORTAGE	View document
2 Mar 2001	PARS RE MORTAGE	View document
13 Feb 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
24 Jan 2001	PARS RE MORTAGE	View document
29 Dec 2000	PARS RE MORTAGE	View document
24 Nov 2000	PARS RE MORTAGE	View document
21 Nov 2000	UPDATED MEM AND ARTS	View document
25 Oct 2000	RESOLUTION TO CHANGE NAME	View document
12 Oct 2000	PARS RE MORTAGE	View document
7 Jul 2000	PARS RE MORTAGE	View document
5 Jul 2000	31/07/99 ANNUAL ACCTS	View document
9 Feb 2000	PARS RE MORTAGE	View document
8 Jan 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
10 Dec 1999	PARS RE MORTAGE	View document
18 Aug 1999	PARS RE MORTAGE	View document
10 Jun 1999	31/07/98 ANNUAL ACCTS	View document
22 Dec 1998	31/12/98 ANNUAL RETURN SHUTTLE	View document
20 Dec 1998	CHANGE OF DIRS/SEC	View document
15 Dec 1998	RETURN OF ALLOT OF SHARES	View document
10 Nov 1998	PARS RE MORTAGE	View document
2 Oct 1998	PARS RE MORTAGE	View document
6 Jul 1998	31/07/97 ANNUAL ACCTS	View document
27 May 1998	CHANGE IN SIT REG ADD	View document
16 Dec 1997	31/12/97 ANNUAL RETURN SHUTTLE	View document
13 Nov 1997	PARS RE MORTAGE	View document
29 Oct 1997	CHANGE IN SIT REG ADD	View document
7 Oct 1997	PARS RE MORTAGE	View document
8 Sep 1997	31/07/96 ANNUAL ACCTS	View document
21 Jan 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
21 Jan 1997	PARS RE MORTAGE	View document
17 Oct 1996	31/07/95 ANNUAL ACCTS	View document
28 Jan 1996	31/12/95 ANNUAL RETURN SHUTTLE	View document
10 Jul 1995	31/07/94 ANNUAL ACCTS	View document
6 Apr 1995	PARS RE MORTAGE	View document
10 Jan 1995	31/12/94 ANNUAL RETURN SHUTTLE	View document
27 May 1994	31/07/93 ANNUAL ACCTS	View document
17 Dec 1993	31/12/93 ANNUAL RETURN SHUTTLE	View document
19 Apr 1993	31/07/92 ANNUAL ACCTS	View document
23 Jan 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
1 Apr 1992	31/07/91 ANNUAL ACCTS	View document
1 Apr 1992	11/01/92 ANNUAL RETURN FORM	View document
25 Jun 1991	31/07/90 ANNUAL ACCTS	View document
9 Mar 1991	11/01/91 ANNUAL RETURN	View document
22 Mar 1990	31/07/89 ANNUAL ACCTS	View document
31 Jan 1990	12/01/90 ANNUAL RETURN	View document
24 Feb 1989	31/07/88 ANNUAL ACCTS	View document
26 Jan 1989	12/01/89 ANNUAL RETURN	View document
3 Feb 1988	01/07/87 ANNUAL ACCTS	View document
26 Jan 1988	28/12/87 ANNUAL RETURN	View document
31 Jul 1987	31/07/86 ANNUAL ACCTS	View document
7 Apr 1987	14/01/87 ANNUAL RETURN	View document
1 Sep 1986	ALLOTMENT (CASH)	View document
14 Aug 1986	CHANGE OF DIRS/SEC	View document
6 Mar 1986	PARS RE MORTAGE	View document
11 Nov 1985	UPDATED MEM AND ARTS	View document
3 Oct 1985	RESOLUTION TO CHANGE NAME	View document
6 Aug 1985	CHANGE OF DIRS/SEC	View document
6 Aug 1985	NOTICE OF ARD	View document
6 Aug 1985	CHANGE OF DIRS/SEC	View document
3 Jun 1985	RESOLUTION TO CHANGE NAME	View document
22 May 1985	CHANGE IN SIT REG OFFICE	View document
24 Jan 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jan 1985	ARTICLES	View document
9 Jan 1985	MEMORANDUM	View document
9 Jan 1985	PARS RE DIRS/SIT REG OFFI	View document
9 Jan 1985	DECLN COMPLNCE REG NEW CO	View document
9 Jan 1985	STATEMENT OF NOMINAL CAP	View document