| Date | Description |
|---|
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-02 |
delete address 30 Inkerman Street
Nechells
Birmingham
B7 4SB |
| 2024-04-02 |
delete email ma..@turners-distribution.com |
| 2024-04-02 |
delete person Matt Bedford |
| 2024-04-02 |
delete phone +44 (0) 07748 651136 / 01205 820972 (Ext 1640) |
| 2024-04-02 |
delete phone +44 (0) 07748 651306 / 01205 820972 (Ext 1638) |
| 2024-04-02 |
delete phone +44 (0) 07968 528926 / 01205 820972 (Ext 1002) |
| 2024-04-02 |
insert address Middlemore lane
Aldridge
WS9 8SP |
| 2024-04-02 |
insert person Calum Warren |
| 2024-04-02 |
insert phone +44 (0)1205 890972 |
| 2024-04-02 |
insert phone +44 (0)1638 721948 |
| 2024-04-02 |
insert phone +44 (0)7736 701228 |
| 2024-04-02 |
insert phone +44 (0)7748 651306 |
| 2024-04-02 |
insert phone +44 (0)7968 528926 |
| 2024-04-02 |
update person_title Shaun Leonard: Commercial Manager => General Site Manager |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNERS (SOHAM) HOLDINGS LIMITED |
| 2023-09-19 |
update statutory_documents CESSATION OF PAUL EDWIN DAY AS A PSC |
| 2023-09-19 |
update statutory_documents CESSATION OF WINIFRED MARY DAY AS A PSC |
| 2023-06-16 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN LANT |
| 2023-04-24 |
delete source_ip 185.119.173.79 |
| 2023-04-24 |
insert index_pages_linkeddomain office.com |
| 2023-04-24 |
insert source_ip 92.205.6.58 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 |
| 2022-02-05 |
insert address 13 Ealing Wharf
High Street
Totton
Southampton
SO40 4TE |
| 2022-02-05 |
insert address 30 Inkerman Street
Nechells
Birmingham
B7 4SB |
| 2022-02-05 |
insert address 33 Trafford Road
Manchester
M5 3NN |
| 2022-02-05 |
insert address 5 Sub Station Road
The Docks
Felixstowe
IP11 3JB |
| 2022-02-05 |
insert address BW Estate
Old Mixon Crescent
Weston-Super-Mare
North Somerset
BS24 9BA |
| 2022-02-05 |
insert address Burton Road
Norwich
NR6 6AU |
| 2022-02-05 |
insert address Factory Road
London
E16 2EJ |
| 2022-02-05 |
insert address G Park
Dockham Way
Crick
Northants
NN6 7TZ |
| 2022-02-05 |
insert address Linkway Distribution
Skelton Grange Road
Stourton
LS10 1RZ |
| 2022-02-05 |
insert address London Road
Grays
West Thurrock
RM20 3NL |
| 2022-02-05 |
insert address Melton Bottom
Melton
North Ferriby
HU14 3HU |
| 2022-02-05 |
insert address Midland Station
Kirkby Stephen
Cumbria
CA17 4LE |
| 2022-02-05 |
insert address Midthorn Yard
Laurieston
Grangemouth
FK3 8XX |
| 2022-02-05 |
insert address Moor Farm Road West,
Airfield Industrial Estate
Derby Road
Ashbourne
DE6 1HD |
| 2022-02-05 |
insert address Navigations House
Tilbury Docks
Tilbury
RM18 7EH |
| 2022-02-05 |
insert address Newton Lane
Allerton Bywater
Castleford
West Yorkshire
WF10 2AL |
| 2022-02-05 |
insert address Quadring
Spalding
Lincolnshire
PE11 4PU |
| 2022-02-05 |
insert address Queen Alexandra House
Cargo Road
Cardiff
CF10 4LY |
| 2022-02-05 |
insert address Regent Road
Bootle
Merseyside
L20 8DF |
| 2022-02-05 |
insert address Station Yard
Donington
Spalding
Lincolnshire
PE11 4UQ |
| 2022-02-05 |
insert address Taylor Road
Urmston
Manchester
M41 7JQ |
| 2022-02-05 |
insert address Telford Avenue
Strutherhill Industrial Estate
Glasgow
ML9 2UN |
| 2022-02-05 |
insert address Thames House
Thames Rd
Crayford, Kent
DA1 4QP |
| 2022-02-05 |
insert address Unit 5, Bootham Lane Indust Estate
Dunscroft
Doncaster
South Yorkshire
DN7 4JU |
| 2022-02-05 |
insert address Witham St Hughes
Lincolnshire
LN6 9TN |
| 2022-02-05 |
insert phone +44 1179 379900 |
| 2022-02-05 |
insert phone +44 1205 820972 |
| 2022-02-05 |
insert phone +44 1213 599020 |
| 2022-02-05 |
insert phone +44 1302 351378 |
| 2022-02-05 |
insert phone +44 1322 621421 |
| 2022-02-05 |
insert phone +44 1324 472218 |
| 2022-02-05 |
insert phone +44 1335 342903 |
| 2022-02-05 |
insert phone +44 1375 852530 |
| 2022-02-05 |
insert phone +44 1394 614890 |
| 2022-02-05 |
insert phone +44 1482 635318 |
| 2022-02-05 |
insert phone +44 1519 443809 |
| 2022-02-05 |
insert phone +44 1522 556561 |
| 2022-02-05 |
insert phone +44 1603 425201 |
| 2022-02-05 |
insert phone +44 1617 498677 |
| 2022-02-05 |
insert phone +44 1638 598671 |
| 2022-02-05 |
insert phone +44 1638 720335 |
| 2022-02-05 |
insert phone +44 1698 552150 |
| 2022-02-05 |
insert phone +44 1698 885333 |
| 2022-02-05 |
insert phone +44 1708 868484 |
| 2022-02-05 |
insert phone +44 1768 371300 |
| 2022-02-05 |
insert phone +44 1775 820538 |
| 2022-02-05 |
insert phone +44 1775 821202 |
| 2022-02-05 |
insert phone +44 1788 227040 |
| 2022-02-05 |
insert phone +44 1934 422179 |
| 2022-02-05 |
insert phone +44 1977 669400 |
| 2022-02-05 |
insert phone +44 2380 668759 |
| 2022-02-05 |
insert phone +44 7841 339826 |
| 2022-02-05 |
insert phone +44 7889 539413 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 |
| 2020-10-17 |
update website_status DomainNotFound => OK |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 6 => 7 |
| 2020-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-03-08 |
insert career_pages_linkeddomain www.gov.uk |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 2019-06-07 |
update website_status FlippedRobots => OK |
| 2019-04-03 |
update website_status OK => FlippedRobots |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 2017-12-01 |
delete source_ip 95.142.152.194 |
| 2017-12-01 |
insert source_ip 185.119.173.79 |
| 2017-10-19 |
insert index_pages_linkeddomain checkmeds.org |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 |
| 2016-08-07 |
update num_mort_charges 8 => 9 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004396840009 |
| 2016-03-23 |
delete career_pages_linkeddomain lsc.gov.uk |
| 2015-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-02 |
delete person Steven Cleary |
| 2015-12-02 |
delete phone +44 (0)7748 651138 |
| 2015-12-02 |
insert person Michael Rycroft |
| 2015-12-02 |
insert phone +44 (0)7748 650091 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15 |
| 2015-10-12 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-11 |
delete source_ip 195.72.163.67 |
| 2015-08-11 |
insert source_ip 95.142.152.194 |
| 2015-06-30 |
insert career_pages_linkeddomain lsc.gov.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-09 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-11 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-19 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-21 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 12500 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD TURNER |
| 2011-10-28 |
update statutory_documents ADOPT ARTICLES 19/10/2011 |
| 2011-10-11 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 2010-11-17 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-12 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANKLIN TURNER / 02/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN DAY / 02/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY DAY / 02/10/2009 |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED JOHN GRAHAM REX MILLER |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MUNNS |
| 2007-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 2000-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-03-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 20/07/81 |
| 1980-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-10-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1975-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1947-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1947-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |