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TUERNER & CO LIMITED

Company number 07700295

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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)
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
30 Jun 2017 AA01 Current accounting period extended from 30 July 2017 to 31 December 2017
05 Jun 2017 AP01 Appointment of Mrs Caroline Elizabeth Peverett as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Neil Martyn Turner as a director on 5 June 2017
02 Mar 2017 MA Memorandum and Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017 AA Micro company accounts made up to 31 July 2016
24 Aug 2016 AD01 Registered office address changed from Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to Unit 5 Old Grantham Road Whatton Nottingham NG13 9FX on 24 August 2016
29 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
12 Apr 2016 AA Micro company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
29 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mrs Christine Marie Turner on 19 December 2011
09 Jan 2012 AD01 Registered office address changed from 4 Bridle Ways East Bridgford Nottingham NG13 8PT United Kingdom on 9 January 2012
15 Jul 2011 AP01 Appointment of Mrs Christine Marie Turner as a director
11 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Jul 2011 NEWINC Incorporation