CHARLES TURNER & COMPANY LIMITED

00098291
NO. 1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

Documents

Documents
Date Category Description Pages
14 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 resolution Resolution 1 Buy now
21 Sep 2023 incorporation Memorandum Articles 11 Buy now
11 Sep 2023 capital Return of Allotment of shares 3 Buy now
11 Sep 2023 capital Return of Allotment of shares 3 Buy now
11 Sep 2023 capital Return of Allotment of shares 3 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Termination of appointment of director (Mario Gosselin) 1 Buy now
21 Jul 2022 accounts Annual Accounts 6 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
14 Sep 2020 officers Appointment of director (Mr David Angel) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 6 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for director (Mr. Mario Gosselin) 2 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 6 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
02 Jul 2015 officers Change of particulars for director (Mr. Mario Gosselin) 2 Buy now
03 Feb 2015 annual-return Annual Return 3 Buy now
03 Feb 2015 officers Change of particulars for director (Mario Gosselin) 2 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
03 Feb 2014 annual-return Annual Return 3 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 3 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
26 Jun 2012 officers Termination of appointment of director (Donald Cayouette) 1 Buy now
21 Jun 2012 resolution Resolution 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 officers Change of particulars for director (Donald Cayouette) 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 officers Termination of appointment of director (Alan Breckin) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Alan Breckin) 1 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
11 Aug 2010 officers Termination of appointment of director (Stuart Patterson) 1 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2010 officers Change of particulars for director (Alan Leslie Breckin) 2 Buy now
23 Jul 2010 officers Change of particulars for secretary (Alan Leslie Breckin) 2 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 officers Change of particulars for director (Stuart Campbell Patterson) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Donald Cayouette) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mario Gosselin) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Alan Leslie Breckin) 2 Buy now
17 Sep 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 6 Buy now
14 Feb 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 6 Buy now
21 Apr 2007 accounts Annual Accounts 6 Buy now
22 Feb 2007 annual-return Return made up to 30/01/07; full list of members 8 Buy now
06 Jan 2007 address Registered office changed on 06/01/07 from: springside mills, belmont road, bolton, BL7 9QX. 1 Buy now
23 Feb 2006 annual-return Return made up to 30/01/06; full list of members 8 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
04 Jan 2006 accounts Annual Accounts 12 Buy now
10 Jun 2005 accounts Annual Accounts 18 Buy now
14 Feb 2005 annual-return Return made up to 30/01/05; full list of members 8 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
20 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 27/12/03 1 Buy now
29 Jun 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
26 May 2004 officers Secretary resigned;director resigned 1 Buy now
26 May 2004 officers New secretary appointed;new director appointed 2 Buy now
17 May 2004 accounts Annual Accounts 17 Buy now
24 Feb 2004 annual-return Return made up to 30/01/04; full list of members 9 Buy now
09 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2003 officers New director appointed 3 Buy now
25 Jun 2003 officers New director appointed 3 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
08 May 2003 accounts Annual Accounts 17 Buy now
24 Feb 2003 annual-return Return made up to 30/01/03; full list of members 7 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
21 Jun 2002 accounts Annual Accounts 16 Buy now
01 May 2002 annual-return Return made up to 30/01/02; full list of members 7 Buy now
31 Jan 2002 mortgage Particulars of mortgage/charge 6 Buy now
30 Nov 2001 annual-return Return made up to 30/01/01; full list of members 7 Buy now
12 Apr 2001 mortgage Particulars of mortgage/charge 6 Buy now
09 Nov 2000 officers Director resigned 1 Buy now
18 Oct 2000 accounts Annual Accounts 16 Buy now
20 Jun 2000 annual-return Return made up to 30/01/00; full list of members 8 Buy now
14 Jan 2000 accounts Annual Accounts 16 Buy now