TURNER RAWLINSON & COMPANY LIMITED

01528601
MEZZANINE FLOOR, 75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2024 accounts Annual Accounts 14 Buy now
20 Dec 2023 mortgage Registration of a charge 16 Buy now
29 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 57 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
29 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
04 Oct 2023 resolution Resolution 3 Buy now
04 Oct 2023 incorporation Memorandum Articles 15 Buy now
07 Sep 2023 officers Appointment of director (Mr Noel Christopher Lenihan) 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2023 accounts Annual Accounts 14 Buy now
16 May 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 officers Appointment of secretary (Mrs Sindy Goldstone) 2 Buy now
04 May 2023 officers Termination of appointment of secretary (Rama Virji Ford) 1 Buy now
04 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2022 accounts Annual Accounts 15 Buy now
01 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jan 2022 resolution Resolution 1 Buy now
19 Jan 2022 capital Return of Allotment of shares 4 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 16 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 16 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 16 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Appointment of director (Mr Gary Sheldon Field) 2 Buy now
19 Sep 2018 accounts Annual Accounts 15 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 14 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Annual Accounts 12 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 14 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 15 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 accounts Annual Accounts 16 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 14 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 resolution Resolution 16 Buy now
11 Apr 2011 accounts Annual Accounts 14 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 14 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Anthony Joseph Ward) 2 Buy now
07 May 2009 accounts Annual Accounts 16 Buy now
30 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 15 Buy now
25 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
25 Jan 2008 address Location of debenture register 1 Buy now
25 Jan 2008 address Location of register of members 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: suites 2 & 3 britannia business centre cricklewood lane london NW2 1ET 1 Buy now
18 May 2007 accounts Annual Accounts 12 Buy now
13 Feb 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
05 Jul 2006 accounts Annual Accounts 12 Buy now
22 May 2006 officers Secretary resigned 1 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
25 Jan 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
25 Aug 2005 accounts Annual Accounts 12 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
09 Jun 2004 accounts Annual Accounts 12 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
19 Nov 2003 resolution Resolution 1 Buy now
19 Nov 2003 capital £ ic 6200/5250 09/10/03 £ sr 950@1=950 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
03 Oct 2003 address Registered office changed on 03/10/03 from: 2A chichele road cricklewood london NW2 3DA 1 Buy now
20 Jun 2003 accounts Annual Accounts 13 Buy now
23 May 2003 capital £ ic 7500/6200 01/04/03 £ sr 1300@1=1300 1 Buy now
27 Jan 2003 annual-return Return made up to 31/12/02; full list of members 5 Buy now
25 Jun 2002 capital £ ic 10500/7500 15/05/02 £ sr 3000@1=3000 1 Buy now
07 Jun 2002 resolution Resolution 1 Buy now
05 Jun 2002 accounts Annual Accounts 12 Buy now
01 Jun 2002 incorporation Memorandum Articles 8 Buy now
12 Apr 2002 resolution Resolution 1 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
05 Oct 2001 accounts Annual Accounts 12 Buy now
09 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
22 Nov 2000 address Registered office changed on 22/11/00 from: 4 london wall buildings blomfield street london EC2M 5VQ 1 Buy now
30 Aug 2000 accounts Annual Accounts 13 Buy now
24 Dec 1999 annual-return Return made up to 31/12/99; full list of members 6 Buy now
20 Oct 1999 accounts Annual Accounts 11 Buy now
23 Dec 1998 annual-return Return made up to 31/12/98; full list of members 6 Buy now
26 Jul 1998 accounts Annual Accounts 11 Buy now
15 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
25 Jul 1997 accounts Annual Accounts 11 Buy now
16 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
16 Jul 1996 accounts Annual Accounts 11 Buy now
05 Jan 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now
20 Jul 1995 accounts Annual Accounts 11 Buy now
21 Jun 1995 address Registered office changed on 21/06/95 from: 22 st. Andrew street london EC4A 3AN 1 Buy now
09 Feb 1995 annual-return Return made up to 31/12/94; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 29 Buy now