EDWARD W. TURNER & SON LIMITED

04020444
1 HERALD AVENUE LIVERPOOL ENGLAND L24 9BD

Documents

Documents
Date Category Description Pages
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 9 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Termination of appointment of director (Frank Killen) 1 Buy now
23 Feb 2023 accounts Annual Accounts 9 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 accounts Annual Accounts 9 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 9 Buy now
03 Jul 2020 officers Appointment of director (Mr Frank Killen) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 9 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 mortgage Registration of a charge 14 Buy now
22 Feb 2019 accounts Annual Accounts 6 Buy now
16 Jan 2019 officers Appointment of director (Mr Paul Stanley Reid) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Paul Reid) 1 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 officers Appointment of director (Mr Paul Reid) 2 Buy now
24 Nov 2017 officers Appointment of secretary (Mr Paul Reid) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Philip Royden Topping) 1 Buy now
24 Nov 2017 officers Termination of appointment of secretary (Philip Royden Topping) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 5 Buy now
08 Aug 2016 annual-return Annual Return 7 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 accounts Annual Accounts 5 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 officers Appointment of director (Mr Philip Royden Topping) 2 Buy now
14 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2015 accounts Annual Accounts 9 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
07 May 2014 officers Appointment of director (Mr Ross Martin Baigent) 2 Buy now
27 Feb 2014 accounts Annual Accounts 9 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 mortgage Statement of release/cease from a charge 2 Buy now
27 Feb 2013 accounts Annual Accounts 8 Buy now
04 Feb 2013 officers Termination of appointment of director (Ross Baigent) 1 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Appointment of director (Miss Sheila Mary Ruane) 2 Buy now
01 Mar 2011 accounts Annual Accounts 7 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 officers Appointment of secretary (Mr Philip Royden Topping) 1 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Simon Baigent) 1 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
02 Jul 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
01 Jul 2009 address Location of register of members 1 Buy now
01 Jul 2009 officers Director's change of particulars / ross baigent / 23/06/2009 1 Buy now
01 Jul 2009 officers Secretary's change of particulars / simon baigent / 27/02/2008 1 Buy now
05 Mar 2009 accounts Annual Accounts 6 Buy now
14 Aug 2008 annual-return Return made up to 23/06/08; full list of members; amend 5 Buy now
09 Jul 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
22 Nov 2007 annual-return Return made up to 23/06/07; full list of members 6 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: no 3 south alexandra liverpool freeport liverpool merseyside L21 1JD 1 Buy now
09 Aug 2007 accounts Annual Accounts 6 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 annual-return Return made up to 23/06/06; full list of members 7 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2006 accounts Annual Accounts 10 Buy now
23 Mar 2006 accounts Annual Accounts 10 Buy now
19 Aug 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
28 Jul 2004 accounts Annual Accounts 11 Buy now
16 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
01 Apr 2003 accounts Annual Accounts 6 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 officers Secretary resigned 1 Buy now
23 Jul 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
07 Dec 2001 accounts Annual Accounts 5 Buy now
09 Oct 2001 accounts Accounting reference date shortened from 30/06/01 to 31/05/01 1 Buy now
31 Jul 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
26 Jul 2000 capital Ad 19/07/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Jul 2000 officers New director appointed 3 Buy now
28 Jun 2000 address Registered office changed on 28/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
28 Jun 2000 officers Secretary resigned 1 Buy now
28 Jun 2000 officers Director resigned 1 Buy now
28 Jun 2000 officers New director appointed 2 Buy now
28 Jun 2000 officers New secretary appointed 2 Buy now
23 Jun 2000 incorporation Incorporation Company 16 Buy now