Date | Description |
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 |