ASSINDER TURNHAM & COMPANY LIMITED

1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW, Devon, United Kingdom
StatusACTIVE
Company No.03975438
CategoryPrivate Limited Company
Incorporated18 Apr 2000
Age24 years, 1 month, 28 days
JurisdictionEngland Wales

SUMMARY

ASSINDER TURNHAM & COMPANY LIMITED is an active private limited company with number 03975438. It was incorporated 24 years, 1 month, 28 days ago, on 18 April 2000. The company address is 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW, Devon, United Kingdom.



Company Fillings

Termination secretary company with name termination date

Date: 24 May 2024

Action Date: 24 May 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Carol Turnham

Termination date: 2024-05-24

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Accounts with accounts type total exemption full

Date: 30 Apr 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 15 Apr 2024

Action Date: 01 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-01

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Change account reference date company previous shortened

Date: 31 Jan 2024

Action Date: 29 Apr 2023

Category: Accounts

Type: AA01

New date: 2023-04-29

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 18 Apr 2023

Action Date: 01 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-01

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Accounts with accounts type total exemption full

Date: 08 Jul 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Accounts with accounts type total exemption full

Date: 29 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 11 Apr 2022

Action Date: 01 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-01

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Change to a person with significant control

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Stephen Richard Turnham

Change date: 2022-04-06

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Change to a person with significant control

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mark Geoffrey Assinder

Change date: 2022-04-06

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Change person director company with change date

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Richard Turnham

Change date: 2022-04-06

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Change person secretary company with change date

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Carol Turnham

Change date: 2022-04-06

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Change person director company with change date

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Geoffrey Assinder

Change date: 2022-04-06

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Confirmation statement with updates

Date: 12 May 2021

Action Date: 01 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-01

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Change registered office address company with date old address new address

Date: 11 Nov 2020

Action Date: 11 Nov 2020

Category: Address

Type: AD01

New address: 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW

Change date: 2020-11-11

Old address: Moorgate House King Street Newton Abbot Devon TQ12 2LG

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Accounts with accounts type total exemption full

Date: 10 Nov 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with updates

Date: 17 Apr 2020

Action Date: 01 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-01

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Change person director company with change date

Date: 17 Jan 2020

Action Date: 18 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Richard Turnham

Change date: 2019-12-18

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Change person secretary company with change date

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Carol Turnham

Change date: 2020-01-17

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Change person director company with change date

Date: 17 Jan 2020

Action Date: 15 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-01-15

Officer name: Mr Mark Geoffrey Assinder

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Accounts amended with accounts type total exemption full

Date: 15 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AAMD

Made up date: 2019-04-30

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Accounts with accounts type total exemption full

Date: 21 Aug 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 29 Apr 2019

Action Date: 01 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-01

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Accounts with accounts type total exemption full

Date: 02 Oct 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 30 Apr 2018

Action Date: 01 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-01

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Accounts amended with accounts type total exemption full

Date: 05 Dec 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AAMD

Made up date: 2017-04-30

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Accounts with accounts type total exemption full

Date: 29 Sep 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Appoint person secretary company with name date

Date: 14 Sep 2017

Action Date: 05 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-09-05

Officer name: Carol Turnham

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Termination secretary company with name termination date

Date: 14 Sep 2017

Action Date: 05 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mark Geoffrey Assinder

Termination date: 2017-09-05

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 01 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-01

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Accounts with accounts type total exemption small

Date: 02 Sep 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 05 Apr 2016

Action Date: 01 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-01

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Accounts with accounts type total exemption small

Date: 15 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 01 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-01

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Accounts with accounts type total exemption small

Date: 21 Jul 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 04 Apr 2014

Action Date: 01 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-01

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Change person director company with change date

Date: 04 Apr 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Richard Turnham

Change date: 2014-01-01

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Accounts with accounts type total exemption small

Date: 12 Jul 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 12 Apr 2013

Action Date: 01 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-01

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Accounts with accounts type total exemption small

Date: 02 Aug 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 23 Apr 2012

Action Date: 18 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-18

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Accounts with accounts type total exemption small

Date: 27 Jun 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 18 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-18

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Change person director company with change date

Date: 04 May 2011

Action Date: 02 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Stephen Richard Turnham

Change date: 2010-11-02

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Accounts with accounts type total exemption small

Date: 09 Dec 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 12 May 2010

Action Date: 18 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-18

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Change person director company with change date

Date: 12 May 2010

Action Date: 17 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-17

Officer name: Mark Geoffrey Assinder

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Accounts with accounts type total exemption small

Date: 07 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 28 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 07 Aug 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 26 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/08; full list of members

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Legacy

Date: 26 Jun 2008

Category: Address

Type: 287

Description: Registered office changed on 26/06/2008 from moor gate house king street newton abbot devon TQ12 2LG

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Accounts with accounts type total exemption small

Date: 08 Nov 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 04 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 08 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 27 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 Oct 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 29 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 15 May 2003

Category: Address

Type: 287

Description: Registered office changed on 15/05/03 from: sterling house dixs field exeter devon EX1 1QA

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 11 Sep 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 23 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 06 Dec 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 15 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/01; full list of members

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Legacy

Date: 24 May 2000

Category: Capital

Type: 88(2)R

Description: Ad 18/04/00--------- £ si 70@1=70 £ ic 1/71

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Legacy

Date: 12 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 09 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Apr 2000

Category: Incorporation

Type: NEWINC

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