About

Registered Number: 02753238
Date of Incorporation: 06/10/1992 (32 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 30 Churchill Place, Canary Wharf, London, E14 5RE,

 

Having been setup in 1992, Turnstone Construction Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNDELL, Rory John Stanley 01 April 2020 - 1
CHANCE, Lewis Frederick 01 April 2020 - 1
CHANCE, Russell 06 October 1992 - 1
Secretary Name Appointed Resigned Total Appointments
CHANCE, Thomas Steven 27 March 2006 - 1
CHANCE, Jayne Rebecca 06 October 1992 27 March 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
PSC01 - N/A 02 June 2020
PSC01 - N/A 02 June 2020
PSC01 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
SH03 - Return of purchase of own shares 27 May 2020
RESOLUTIONS - N/A 14 May 2020
AP01 - Appointment of director 06 May 2020
AP01 - Appointment of director 06 May 2020
SH06 - Notice of cancellation of shares 05 May 2020
PSC04 - N/A 22 April 2020
SH01 - Return of Allotment of shares 21 April 2020
RESOLUTIONS - N/A 20 April 2020
SH08 - Notice of name or other designation of class of shares 17 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 17 March 2020
RESOLUTIONS - N/A 16 March 2020
CC04 - Statement of companies objects 16 March 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 19 September 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 11 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 31 October 2016
CH03 - Change of particulars for secretary 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AD01 - Change of registered office address 20 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 09 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2010
AA - Annual Accounts 30 July 2010
AA - Annual Accounts 13 April 2010
CH01 - Change of particulars for director 20 December 2009
AD01 - Change of registered office address 20 December 2009
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 02 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 06 June 2000
363s - Annual Return 06 November 1998
AA - Annual Accounts 24 June 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 30 October 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 09 June 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 04 August 1994
288 - N/A 10 June 1994
288 - N/A 05 April 1994
288 - N/A 05 April 1994
287 - Change in situation or address of Registered Office 16 November 1993
363s - Annual Return 30 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
288 - N/A 22 December 1992
288 - N/A 29 October 1992
NEWINC - New incorporation documents 06 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.