AA |
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 27th, June 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 27th, June 2023
| accounts
|
Free Download
(179 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-28: 482733.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-28: 482734.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/09/22
filed on: 29th, September 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-09-29: 482.73 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 29th, September 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 29th, June 2022
| accounts
|
Free Download
(146 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-09-30
filed on: 11th, October 2021
| accounts
|
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 11th, October 2021
| accounts
|
Free Download
(63 pages)
|
MR04 |
Satisfaction of charge 089683590004 in full
filed on: 30th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089683590005, created on 2021-06-28
filed on: 29th, June 2021
| mortgage
|
Free Download
(47 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 30th, September 2020
| accounts
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 089683590004, created on 2020-03-13
filed on: 18th, March 2020
| mortgage
|
Free Download
(32 pages)
|
CH01 |
On 2020-02-13 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-13: 482732.00 GBP
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089683590002 in full
filed on: 18th, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089683590001 in full
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089683590003 in full
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 20th, June 2018
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2018-02-06 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-01-23) of a secretary
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-23
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-20
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-12-20
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 3rd, July 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 21st, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-08: 482731.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-03-03
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-19
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089683590003, created on 2016-01-22
filed on: 22nd, January 2016
| mortgage
|
Free Download
(91 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 482731.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-09-30
filed on: 23rd, January 2015
| accounts
|
Free Download
(19 pages)
|
AP03 |
Appointment (date: 2014-12-21) of a secretary
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-21
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 8th, August 2014
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, August 2014
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 4th, August 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-09-30
filed on: 4th, August 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-27: 482731.00 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089683590002
filed on: 15th, July 2014
| mortgage
|
Free Download
(83 pages)
|
MR01 |
Registration of charge 089683590001
filed on: 7th, July 2014
| mortgage
|
Free Download
(92 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-11
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-11
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-11
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-06-11
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2014-06-13
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed turner midco LIMITEDcertificate issued on 04/04/14
filed on: 4th, April 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 31st, March 2014
| incorporation
|
Free Download
(31 pages)
|