E. TURNBULL & SON LIMITED


Registered number: 00197063
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Name: E. TURNBULL & SON LIMITED
E. TURNBULL & SON LTD
Address: ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 0HE
Incorporation Date: 1924-04-07

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM JA BROADHEAD PSC01
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-15 PSC'S CHANGE OF PARTICULARS / MRS AM JA BROADHEAD / 14/02/2018 PSC04
2019-01-15 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-01-09 PSC'S CHANGE OF PARTICULARS / MR JAMES HENRY TURNBULL / 14/02/2018 PSC04
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-12-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE TM01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-21 31/12/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-15 31/12/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-13 31/12/13 FULL LIST AR01
2013-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 17/09/2013 CH01
2013-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 01/04/2012 CH01
2013-01-10 31/12/12 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2011-01-13 31/12/10 FULL LIST AR01
2011-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 01/11/2011 CH01
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY TURNBULL / 01/10/2009 CH01
2010-01-12 31/12/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 01/10/2009 CH01
2010-12-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROADHEAD / 01/10/2009 CH01
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-24 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-01-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-18 NEW DIRECTOR APPOINTED 288a
2006-07-18 NEW DIRECTOR APPOINTED 288a
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-01-25 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-01-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-11 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-12-22 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS 363s
1998-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-01-31 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-12-29 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-22 00:48:06