| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DAWN BOOTH |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAINCOURT LIMITED |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WILLAN |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 2018-01-10 |
update statutory_documents CESSATION OF CAROLE FAWCUS AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL STEWART |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-07 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-22 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2010-11-05 |
update statutory_documents 31/10/10 FULL LIST |
| 2009-11-18 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 17/11/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 17/11/2009 |
| 2009-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED MRS ALISON DAWN BOOTH |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2006-08-11 |
update statutory_documents COMPANY NAME CHANGED
BUILDING JOINERY COMPONENTS LIMI
TED
CERTIFICATE ISSUED ON 11/08/06 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/00 |
| 2000-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 2000-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/99 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-11 |
update statutory_documents SECTION 394 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/94 |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/93 |
| 1993-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents S386 DISP APP AUDS 07/01/93 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents ALTER MEM AND ARTS 050888 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |