G R TURNBULL & SON LTD filing history - Find and update company information

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G R TURNBULL & SON LTD

Company number 05497542

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 220	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 220 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	CH01	Director's details changed for Mr Richard Leslie Turnbull on 1 April 2022	View PDF Director's details changed for Mr Richard Leslie Turnbull on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Peter Stuart Turnbull on 1 April 2022	View PDF Director's details changed for Mr Peter Stuart Turnbull on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr George Peter Turnbull as a director on 1 April 2022	View PDF Appointment of Mr George Peter Turnbull as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Adam Reginald William Turnbull as a director on 1 April 2022	View PDF Appointment of Mr Adam Reginald William Turnbull as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	MR01	Registration of charge 054975420002, created on 28 February 2020	View PDF Registration of charge 054975420002, created on 28 February 2020 - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2018	MR01	Registration of charge 054975420001, created on 19 November 2018	View PDF Registration of charge 054975420001, created on 19 November 2018 - link opens in a new window - 23 pages (23 pages)
06 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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