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TURNER & WRIGHTS LIMITED

Company number 03214004

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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)
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
07 Feb 2019 AA Full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Dec 2016 AA Full accounts made up to 30 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 51,000
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2016 MR01 Registration of charge 032140040012, created on 1 March 2016
10 Mar 2016 MR01 Registration of charge 032140040011, created on 1 March 2016
10 Mar 2016 MR04 Satisfaction of charge 10 in full
10 Dec 2015 AA Full accounts made up to 30 April 2015
13 Jul 2015 AD01 Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 51,000
16 Jun 2015 AP01 Appointment of Director David Leonard Brind as a director on 15 June 2015
27 May 2015 AD01 Registered office address changed from Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015
11 Nov 2014 AA Full accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 51,000
04 Nov 2013 AA Full accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 30 April 2012
10 Sep 2012 AD01 Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7YS on 10 September 2012
18 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders