| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD GATFIELD |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARNOLD LAVER & COMPANY LIMITED / 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCGILL |
| 2023-02-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/23 |
| 2023-02-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/02/2023 |
| 2023-02-23 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-02-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-02-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD LAVER & COMPANY LIMITED |
| 2023-01-05 |
update statutory_documents CESSATION OF NATIONAL TIMBER GROUP SCOTLAND LIMITED AS A PSC |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 3 => 5 |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901320003 |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901320005 |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050901320006 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MARK CHILTON |
| 2020-11-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2020 |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL TIMBER GROUP SCOTLAND LIMITED |
| 2020-11-06 |
update statutory_documents CESSATION OF THORNBRIDGE SAWMILLS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY MYATT |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2019-11-07 |
update account_category GROUP => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_outstanding 3 => 2 |
| 2019-09-07 |
update num_mort_satisfied 2 => 3 |
| 2019-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050901320004 |
| 2019-06-07 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 2250040 |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TODD BARCLAY |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STAPLETON |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_outstanding 4 => 3 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THORNBRIDGE SAWMILLS LIMITED / 14/02/2018 |
| 2018-03-27 |
update statutory_documents CESSATION OF DAVID LANCE COOK AS A PSC |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCGILL |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART WHITEFORD |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 2018-03-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-13 |
update statutory_documents ADOPT ARTICLES 14/02/2018 |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNBRIDGE SAWMILLS LIMITED |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 14/02/2018 |
| 2018-03-07 |
update num_mort_charges 2 => 5 |
| 2018-03-07 |
update num_mort_outstanding 1 => 4 |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050901320005 |
| 2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050901320003 |
| 2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050901320004 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIAMS / 31/03/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 31/03/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER KERSHAW / 31/03/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents SECRETARY APPOINTED MR IAN GLEN STAPLETON |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GULLIVER |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN GULLIVER |
| 2016-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 14/09/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-08 |
update account_category FULL => GROUP |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-30 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 01/10/2012 |
| 2012-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-05-03 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011 |
| 2011-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIAMS / 31/03/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER KERSHAW / 31/03/2010 |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KERSHAW |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
C/O NORTH YORKSHIRE TIMBER
COMPANY LIMITED SPRINGWELL LANE
NORTHALLERTON
NORTH YORKSHIRE DL7 8QJ |
| 2004-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/04 |
| 2004-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-07 |
update statutory_documents £ NC 70/2250070
31/0 |
| 2004-04-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-07 |
update statutory_documents AUTH TO ISSUE & SECT 16 31/03/04 |
| 2004-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |