TURNACK LIMITED
Company number 01304073 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 4 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 19 Jul 2024 | Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Nursery Cottage Beckley Hinton Christchurch Dorset BH23 7ED on 2024-07-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 14 Jun 2023 | Second filing for the notification of Elliott Paul Hann as a person with significant control · 7 pages | View document |
| 8 Jun 2023 | Second filing of Confirmation Statement dated 2021-09-13 · 3 pages | View document |
| 8 Jun 2023 | Second filing of Confirmation Statement dated 2022-09-13 · 3 pages | View document |
| 2 Jun 2023 | Change of details for Mr Elliot Paul Hann as a person with significant control on 2020-11-11 · 2 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 4 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 29 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-22 · 4 pages | View document |
| 14 Sep 2021 | Notification of Elliot Paul Hann as a person with significant control on 2020-11-11 · 2 pages | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA HANN / 01/01/2019 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM UNIT 4 MONZA HOUSE THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LD | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EXECUTORS OF GERALD WILLIAM HANN / 14/02/2019 | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 3 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR ELLIOTT PAUL HANN | View document |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAYNES | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GERALD WILLIAM HANN / 18/03/2017 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD HANN | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:19 | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM HANN / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA HANN / 16/05/2012 | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Oct 2010 | REDESIGNATE SHARES 10/09/2010 | View document |
| 6 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 13/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA HANN / 13/09/2010 | View document |
| 10 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY | View document |
| 3 Nov 2009 | SECRETARY APPOINTED ANDREW HAYNES | View document |
| 22 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 6 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | £ IC 200/100 30/03/06 £ SR 100@1=100 | View document |
| 25 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BATHURST HOUSE BATHURST WALK IVER BUCKS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Sep 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1990 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 1 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 19 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 11 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 28 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 14 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 13 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 12 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 2 Aug 1980 | ANNUAL RETURN MADE UP TO 31/08/78 | View document |
| 11 Jun 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 14 Nov 1977 | ALLOTMENT OF SHARES | View document |
| 22 Mar 1977 | CERTIFICATE OF INCORPORATION | View document |