About

Registered Number: 04905829
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: JAMES COWPER LLP, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG

 

Founded in 2003, Turner & Summersbee Ltd have registered office in Oxford, Oxfordshire. Turner, Dale, Turner, Karen are listed as directors of Turner & Summersbee Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Dale 19 September 2003 - 1
TURNER, Karen 19 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 23 November 2018
CH01 - Change of particulars for director 16 October 2018
CS01 - N/A 21 September 2018
PSC04 - N/A 26 September 2017
PSC04 - N/A 26 September 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 05 September 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH03 - Change of particulars for secretary 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 02 October 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 29 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 September 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 04 September 2007
287 - Change in situation or address of Registered Office 10 August 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 22 September 2005
AA - Annual Accounts 26 July 2005
225 - Change of Accounting Reference Date 13 May 2005
363s - Annual Return 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.