- Company Overview for R. TURNBULL & SONS LTD. (02747038)
- Filing history for R. TURNBULL & SONS LTD. (02747038)
- People for R. TURNBULL & SONS LTD. (02747038)
- Charges for R. TURNBULL & SONS LTD. (02747038)
- More for R. TURNBULL & SONS LTD. (02747038)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
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12 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
02 May 2014 | AP01 | Appointment of Mr Daniel Paul Turnbull as a director | |
02 May 2014 | AD01 | Registered office address changed from C/O 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom on 2 May 2014 | |
08 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 6 April 2014
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17 Sep 2013 | AR01 | Annual return made up to 14 September 2013 with full list of shareholders | |
17 Sep 2013 | AD01 | Registered office address changed from C/O Nickalls Accountants Ltd 4 Lintonville Terrace Ashington Northumberland NE63 9UN on 17 September 2013 | |
26 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
15 Sep 2011 | AP03 | Appointment of Mrs Tricia Brown as a secretary | |
15 Sep 2011 | TM02 | Termination of appointment of John Turnbull as a secretary | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
23 Sep 2010 | CH01 | Director's details changed for Mark Paul Turnbull on 1 October 2009 | |
23 Sep 2010 | CH01 | Director's details changed for Mr John Turnbull on 1 October 2009 | |
23 Sep 2010 | CH01 | Director's details changed for Tricia Brown on 1 October 2009 | |
23 Sep 2010 | CH03 | Secretary's details changed for Mr John Turnbull on 1 October 2009 | |
08 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
20 Oct 2009 | 88(2) | Capitals not rolled up | |
20 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
25 Aug 2009 | 288a | Director appointed tricia brown | |
05 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
20 Sep 2008 | 363a | Return made up to 14/09/08; full list of members |