TURNER BROS DEMOLITION LIMITED



Company Documents

DateDescription
02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/1931 March 2019MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/03/1926 March 2019CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/03/1731 March 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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22/04/1622 April 2016Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015Annual return made up to 12 March 2015 with full list of shareholders

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08/04/148 April 2014Annual return made up to 12 March 2014 with full list of shareholders

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07/04/147 April 2014REGISTERED OFFICE CHANGED ON 07/04/2014 FROM THE FORGE WHITCHURCH HILL PANGBOURNE READING BERKSHIRE RG8 7NU UNITED KINGDOM

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07/04/147 April 2014REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
THE FORGE WHITCHURCH HILL
PANGBOURNE
READING
BERKSHIRE
RG8 7NU
UNITED KINGDOM

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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04/04/134 April 2013Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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22/04/1222 April 2012Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011REGISTERED OFFICE CHANGED ON 18/03/2011 FROM ST JAMES HOUSE KING JAMES WAY 118 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1QW

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18/03/1118 March 2011REGISTERED OFFICE CHANGED ON 18/03/2011 FROM THE FORGE WHITCHURCH HILL PANGBOURNE READING BERKSHIRE RG8 7NU UNITED KINGDOM

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18/03/1118 March 2011Annual return made up to 12 March 2011 with full list of shareholders

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18/03/1118 March 2011SECRETARY'S CHANGE OF PARTICULARS / MRS MARYANNE KAREN CLARK / 26/11/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010Annual return made up to 12 March 2010 with full list of shareholders

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24/03/1024 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERRY TURNER / 23/03/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009APPOINTMENT TERMINATED DIRECTOR CLINTON TURNER

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25/03/0925 March 2009DIRECTOR RESIGNED CLINTON TURNER

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25/03/0925 March 2009RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008DIRECTOR APPOINTED MR KEITH TERRY TURNER

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10/04/0810 April 2008RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0522 December 2005PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 37 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR

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07/04/057 April 2005RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003DIRECTOR RESIGNED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/04/0014 April 2000RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/04/0014 April 2000RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 4 ANSON WALK READING RG2 8JU

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20/01/0020 January 2000NEW SECRETARY APPOINTED

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20/01/0020 January 2000SECRETARY RESIGNED

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19/03/9919 March 1999REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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19/03/9919 March 1999NEW DIRECTOR APPOINTED

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19/03/9919 March 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9919 March 1999DIRECTOR RESIGNED

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19/03/9919 March 1999SECRETARY RESIGNED

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15/03/9915 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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