| 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 |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 3 SWALLOW PARK, FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QU |
| 2023-04-07 |
insert address UNIT C2 BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD ENGLAND HP2 4TZ |
| 2023-04-07 |
update registered_address |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
UNIT 3 SWALLOW PARK, FINWAY ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7QU |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name DLH NORDISK LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, 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 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON |
| 2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-08 |
delete company_previous_name NORDISK TIMBER LIMITED |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-19 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address UNIT 3 SWALLOW PARK, FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7QU |
| 2014-07-07 |
insert address UNIT 3 SWALLOW PARK, FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-04 |
update statutory_documents 01/06/14 FULL LIST |
| 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 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/12 |
| 2012-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2012 |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 2138282 |
| 2012-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-01-24 |
update statutory_documents COMPANY NAME CHANGED DLH UK LIMITED
CERTIFICATE ISSUED ON 24/01/12 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012 |
| 2011-06-23 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011 |
| 2011-06-14 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
THE CROWN
LONDON ROAD
WESTERHAM
KENT
TN16 1DL |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN DUNMOW |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS LANGDON LATHAM |
| 2011-03-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID DUNMOW |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HROAR BAY SMIDT |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOSTRUP |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SULLIVAN |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP RILEY |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED PETER THOSTRUP |
| 2010-06-29 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN VINDNAES |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SULLIVAN / 01/06/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN VINDNAES |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED HROAR BAY SMIDT |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE SPRING GAY |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-09 |
update statutory_documents COMPANY NAME CHANGED
DLH TIMBER (UK) LIMITED
CERTIFICATE ISSUED ON 09/08/06 |
| 2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM:
WEALD HOUSE
88 MAIN ROAD
SEVENOAKS
KENT TN14 6ER |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/01 |
| 2001-03-28 |
update statutory_documents £ NC 1300000/1400000
21/0 |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/01 FROM:
HILLGATE HOUSE 7TH FLOOR
26 OLD BAILEY
LONDON
EC4M 7HW |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-19 |
update statutory_documents COMPANY NAME CHANGED
DLH NORDISK LIMITED
CERTIFICATE ISSUED ON 19/01/01 |
| 2001-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/99 FROM:
6-9 MIDDLE STREET
LONDON
EC1A 7JA |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents S252 DISP LAYING ACC 20/03/95 |
| 1995-07-05 |
update statutory_documents S366A DISP HOLDING AGM 20/03/95 |
| 1995-07-05 |
update statutory_documents S386 DISP APP AUDS 20/03/95 |
| 1995-06-05 |
update statutory_documents COMPANY NAME CHANGED
NORDISK TIMBER LIMITED
CERTIFICATE ISSUED ON 05/06/95 |
| 1994-08-16 |
update statutory_documents £ NC 100000/1300000
01/08/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/94 |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/90 FROM:
29 BEDFORD ROW
LONDON
WC1R 4HZ |
| 1989-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1983-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |