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R. TURNBULL & SONS LTD.

Company number 02747038

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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)
12 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 21,030
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
  • GBP 21,030
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