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Charles Turner & Company LTD

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Reports

Extended Company Report with Annual Accounts CHARLES TURNER & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00098291
Record last updated Tuesday, August 8, 2023 12:30:27 PM UTC
Official Address 1 No. St. Pauls Square Central
There are 46 companies registered at this street
Postal Code L39SJ
Sector Dormant Company

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CHARLES TURNER & COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 28, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 982... Statement of satisfaction in full or in part of mortgage or charge 982...
Registry Mar 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 982... Statement of satisfaction in full or in part of mortgage or charge 982...
Registry Jan 30, 2012 Change of particulars for director Change of particulars for director
Registry Jan 30, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of registered office address Change of registered office address
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 982... Change of particulars for director 982...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 982... Change of particulars for director 982...
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Financials Apr 21, 2007 Annual accounts 982... Annual accounts 982...
Registry Feb 22, 2007 Annual return Annual return
Registry Jan 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2006 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Financials Jan 4, 2006 Annual accounts Annual accounts
Financials Jun 10, 2005 Annual accounts 982... Annual accounts 982...
Registry Feb 14, 2005 Annual return Annual return
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2004 Change of accounting reference date Change of accounting reference date
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Appointment of a director Appointment of a director
Financials May 17, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Jul 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a director 982... Appointment of a director 982...
Registry Jun 25, 2003 Appointment of a director Appointment of a director
Financials May 8, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Feb 24, 2003 Annual return Annual return
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Registry Jan 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2001 Annual return Annual return
Registry Apr 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Sep 23, 1999 Appointment of a director Appointment of a director
Registry Mar 8, 1999 Annual return Annual return
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry May 6, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 1998 Appointment of a director Appointment of a director
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Registry Apr 2, 1997 Annual return 982... Annual return 982...
Registry Jul 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 1996 Memorandum of association Memorandum of association
Registry May 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry May 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 1996 Annual accounts Annual accounts
Registry May 3, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 1996 Alter mem and arts Alter mem and arts
Registry May 3, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1996 Director resigned, new director appointed 982... Director resigned, new director appointed 982...
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1996 Annual return Annual return
Financials Jan 28, 1996 Annual accounts Annual accounts
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Annual return Annual return
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Aug 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 11, 1994 Annual return Annual return
Financials Feb 11, 1994 Annual accounts Annual accounts
Registry Feb 3, 1993 Annual return Annual return
Financials Feb 3, 1993 Annual accounts Annual accounts
Registry Feb 3, 1993 Director's particulars changed Director's particulars changed

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