STUART TURNER LIMITED
Company number 00088368 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of Dominic Graham Hill as a director on 2026-04-13 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Paul Douglas Cleaver as a director on 2026-04-13 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Angela Jean Nilsson as a director on 2026-04-13 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Neil James Ritchie as a director on 2026-03-02 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 24 Feb 2026 | Change of details for Temple Bidco Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 21 Mar 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 3 pages | View document |
| 13 Mar 2025 | Full accounts made up to 2024-09-30 · 35 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 000883680003 in full · 1 page | View document |
| 30 Jan 2025 | Satisfaction of charge 000883680002 in full · 1 page | View document |
| 24 Dec 2024 | Registration of charge 000883680005, created on 2024-12-24 · 59 pages | View document |
| 29 Jul 2024 | Full accounts made up to 2023-09-30 · 36 pages | View document |
| 19 Apr 2024 | Appointment of Mrs Angela Jean Nilsson as a director on 2024-04-19 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Duncan Stanford Cooper as a director on 2024-02-29 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 14 Feb 2024 | Full accounts made up to 2022-09-30 · 39 pages | View document |
| 27 Sep 2023 | Termination of appointment of Nicola Claire Gray as a director on 2023-09-04 · 1 page | View document |
| 27 Sep 2023 | Appointment of Dominic Graham Hill as a director on 2023-09-04 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Richard Jonathan Harden as a director on 2023-08-10 · 1 page | View document |
| 30 May 2023 | Part of the property or undertaking has been released from charge 000883680003 · 1 page | View document |
| 30 May 2023 | Part of the property or undertaking has been released from charge 000883680002 · 1 page | View document |
| 30 May 2023 | Part of the property or undertaking has been released from charge 000883680004 · 1 page | View document |
| 24 May 2023 | Appointment of Ms Nicola Claire Gray as a director on 2023-05-24 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Malcolm Brian Harris as a director on 2023-03-03 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mr Duncan Stanford Cooper as a director on 2023-03-03 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Malcolm Brian Harris as a secretary on 2023-03-03 · 1 page | View document |
| 7 Mar 2023 | Full accounts made up to 2021-09-30 · 38 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 4 May 2022 | Registration of charge 000883680004, created on 2022-04-28 · 18 pages | View document |
| 22 Feb 2022 | Termination of appointment of Mark Williams as a director on 2022-01-28 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 5 Nov 2021 | Full accounts made up to 2020-09-30 · 39 pages | View document |
| 15 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 13 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNARD | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT ELLIS | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING | View document |
| 11 Oct 2017 | CESSATION OF STUART TURNER HOLDINGS LIMITED AS A PSC | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLE BIDCO LIMITED | View document |
| 10 Oct 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000883680002 | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jul 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jul 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 2156277 | View document |
| 20 Jul 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jul 2016 | REDUCTION OF ISSUED CAPITAL | View document |
| 20 Jul 2016 | SCHEME OF ARRANGEMENT - AMALGAM | View document |
| 17 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 27 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 2156276 | View document |
| 19 May 2016 | ADOPT ARTICLES 08/04/2016 | View document |
| 2 Mar 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 2156276 | View document |
| 22 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 2139989 | View document |
| 24 Sep 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 2040380.00 | View document |
| 5 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 2107465 | View document |
| 5 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 2074627 | View document |
| 16 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2005441.00 | View document |
| 21 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2011109.00 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN HARRIS / 25/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER LEE / 25/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 25/03/2015 | View document |
| 25 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 25/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MANNING / 25/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAN ELLIS / 25/03/2015 | View document |
| 24 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 2005436 | View document |
| 3 Feb 2015 | ADOPT ARTICLES 22/01/2015 | View document |
| 19 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 1999540 | View document |
| 12 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 1998540 | View document |
| 7 Nov 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 1998040.00 | View document |
| 10 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1986025 | View document |
| 24 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Apr 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1981634 | View document |
| 25 Feb 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 1977832.00 | View document |
| 17 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 17 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 8 Feb 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 1977386.00 | View document |
| 4 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1977023 | View document |
| 19 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1935411.00 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED STEPHEN JOHN SPENCER LEE | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Apr 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 1935112 | View document |
| 14 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEVERTON | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MALCOLM HARRIS | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUGWELL | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED WILLIAM DESGWICK BARNARD | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2010 | SECTION 519 AUD RES | View document |
| 24 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 22/02/2010 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENSON | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NAOMI THOMAS | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN METTEM | View document |
| 22 May 2009 | DIRECTOR APPOINTED GRANT ALLAN ELLIS | View document |
| 22 May 2009 | DIRECTOR APPOINTED PAUL RICHARD MANNING | View document |
| 5 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Sep 2008 | GBP IC 2303552/1932465 27/08/08 GBP SR 371087@1=371087 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MARK WILLIAMS | View document |
| 12 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED ADRIAN VICTOR METTEM | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN METTEM | View document |
| 10 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 09/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 09/02/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | RETURN MADE UP TO 09/02/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2002 | RETURN MADE UP TO 09/02/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 09/02/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 05/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Feb 1998 | ALTER MEM AND ARTS 13/02/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 13/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 08/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | DIRECTOR RESIGNED | View document |
| 11 Apr 1994 | RE DIR REPORT DIVIDEND 04/02/94 | View document |
| 21 Feb 1994 | AUTH DIV.& ELECT DIRS 04/02/94 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 May 1993 | POS189700 X £1 SHRS 27/04/93 | View document |
| 13 May 1993 | £ IC 2493252/2303552 28/04/93 £ SR 189700@1=189700 | View document |
| 10 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Mar 1993 | RETURN MADE UP TO 08/02/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Feb 1992 | RE: ACCIYBTS 07/02/92 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Jan 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1991 | DIRECTOR RESIGNED | View document |
| 19 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ADOPT MEM AND ARTS 06/09/90 | View document |
| 8 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | SECRETARY RESIGNED | View document |
| 5 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | WD 31/07/89 AD 22/05/89--------- PREMIUM £ SI 250@1=250 £ IC 2492452/2492702 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 11 Jan 1989 | DIRECTOR RESIGNED | View document |
| 14 Dec 1988 | WD 29/11/88 AD 11/11/88--------- £ SI 250@1=250 £ IC 2492202/2492452 | View document |
| 10 Aug 1988 | WD 22/06/88 AD 16/06/88--------- £ SI 11@1=11 £ IC 2492191/2492202 | View document |
| 5 Jul 1988 | WD 23/05/88 AD 28/04/88-06/05/88 £ SI 1189@1=1189 £ IC 2491002/2492191 | View document |
| 15 Apr 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/09/87 | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 10 Apr 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |