TURNER BROS DEVELOPMENTS LTD - History of Changes


DateDescription
2024-04-08 delete sic_code 41202 - Construction of domestic buildings
2024-04-08 update num_mort_charges 8 => 9
2024-04-08 update num_mort_outstanding 3 => 4
2023-11-14 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 065894420009
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-09-08 update num_mort_charges 6 => 8
2022-09-08 update num_mort_outstanding 1 => 3
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420007
2022-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420008
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-30 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-07 update num_mort_outstanding 2 => 1
2021-09-07 update num_mort_satisfied 4 => 5
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES
2021-08-26 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-08-07 update num_mort_outstanding 4 => 2
2021-08-07 update num_mort_satisfied 2 => 4
2021-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065894420004
2021-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065894420006
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-03-07 update num_mort_charges 5 => 6
2020-03-07 update num_mort_outstanding 3 => 4
2020-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420006
2019-12-07 insert company_previous_name TURNER BROS BUILDERS & CONTRACTORS LIMITED
2019-12-07 update name TURNER BROS BUILDERS & CONTRACTORS LIMITED => TURNER BROS DEVELOPMENTS LTD
2019-11-18 update statutory_documents COMPANY NAME CHANGED TURNER BROS BUILDERS & CONTRACTORS LIMITED CERTIFICATE ISSUED ON 18/11/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-05 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-08 update num_mort_charges 4 => 5
2019-07-08 update num_mort_outstanding 2 => 3
2019-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420005
2018-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-10-07 update num_mort_outstanding 3 => 2
2018-10-07 update num_mort_satisfied 1 => 2
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065894420002
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-02 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-06-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-09 update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 100
2017-05-27 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update num_mort_charges 3 => 4
2016-12-21 update num_mort_satisfied 0 => 1
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065894420003
2016-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420004
2016-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-31 update statutory_documents 09/05/16 FULL LIST
2016-05-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-13 update num_mort_charges 2 => 3
2015-08-13 update num_mort_outstanding 2 => 3
2015-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420003
2015-06-09 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-09 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-27 update statutory_documents 09/05/15 FULL LIST
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWILYM TURNER
2015-05-08 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-08 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-04-08 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-03-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update num_mort_charges 1 => 2
2014-07-07 update num_mort_outstanding 1 => 2
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065894420002
2014-05-29 update statutory_documents 09/05/14 FULL LIST
2014-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GWILYM EDGAR TURNER / 01/11/2013
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-05-20 update statutory_documents 09/05/13 FULL LIST
2013-03-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 09/05/12 FULL LIST
2011-09-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-05-26 update statutory_documents 09/05/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 09/05/10 FULL LIST
2009-12-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-07 update statutory_documents PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-06-05 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14 update statutory_documents SECRETARY APPOINTED GWILYM EDGAR TURNER
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-05-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-05-13 update statutory_documents DIRECTOR APPOINTED GARETH RICHARD TURNER
2008-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION