Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-09-26 |
delete personal_emails ra..@britishhardwood.co.uk |
2023-09-26 |
insert finance_emails ac..@britishhardwood.co.uk |
2023-09-26 |
insert personal_emails re..@britishhardwood.co.uk |
2023-09-26 |
insert personal_emails st..@britishhardwood.co.uk |
2023-09-26 |
delete email ra..@britishhardwood.co.uk |
2023-09-26 |
delete person Rachel Bailey |
2023-09-26 |
insert email ac..@britishhardwood.co.uk |
2023-09-26 |
insert email re..@britishhardwood.co.uk |
2023-09-26 |
insert email st..@britishhardwood.co.uk |
2023-09-26 |
insert person Alex Mercer |
2023-09-26 |
insert person Anthea Ogg |
2023-09-26 |
insert person Rebekkah Haggar |
2023-09-26 |
insert person Steve Belbin |
2023-09-26 |
update person_title Alex Major: Nursery Assistant => Warehouse Supervisor |
2023-09-26 |
update person_title Richard Furness: Marketing & Online => Director of E - Commerce |
2023-09-26 |
update person_title Will Harrison: Nursery Assistant => Warehouse Supervisor |
2023-09-26 |
update person_title Yolanda MacGregor: Purchasing and Stock Management => Purchasing & Marketing Manager |
2023-09-26 |
update person_title Zoe Henderson: Personnel and Training => Director of Personnel & Training / Customer Services |
2023-07-07 |
delete address THE GRANGE, GRANGE LANE BISHOP NORTON MARKET RASEN LN8 2AY |
2023-07-07 |
insert address 1-3 JARMAN WAY ORCHARD ROAD ROYSTON HERTFORDSHIRE ENGLAND SG8 5HW |
2023-07-07 |
update registered_address |
2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-15 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
2023-06-07 |
update num_mort_outstanding 1 => 0 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
THE GRANGE, GRANGE LANE
BISHOP NORTON
MARKET RASEN
LN8 2AY |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN KENT |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BEENEY |
2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN UK OPERATIONS LIMITED |
2023-06-05 |
update statutory_documents CESSATION OF ANDREW DENNIS HENDERSON AS A PSC |
2023-06-05 |
update statutory_documents CESSATION OF ZOE ELIZABETH HENDERSON AS A PSC |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FURNESS |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HENDERSON |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE HENDERSON |
2023-05-25 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 120 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-31 |
insert personal_emails si..@britishhardwood.co.uk |
2022-12-31 |
delete address of Norton Road, Snitterby, Gainsborough, Lincolnshire, DN21 4TZ |
2022-12-31 |
delete source_ip 151.139.128.11 |
2022-12-31 |
insert address of Norton Road, Snitterby, Lincolnshire, DN21 4TZ |
2022-12-31 |
insert email si..@britishhardwood.co.uk |
2022-12-31 |
insert person Simone Murrin |
2022-12-31 |
insert person Will Harrison |
2022-12-31 |
insert source_ip 151.139.128.10 |
2022-12-31 |
update person_title Rachel Bailey: Sales Assistant => Sales Advisor |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-10-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-16 |
update statutory_documents ADOPT ARTICLES 11/05/2022 |
2022-02-13 |
delete person Dave Cooper |
2022-02-13 |
update person_title Michelle Holyfield: Online Sales => Key Account Administrator |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS JOHN HENDERSON / 01/09/2021 |
2021-08-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update person_title Dawn Barks: Admin & Despatch => Despatch Administrator |
2021-04-26 |
delete person Keiron Proctor |
2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART FURNESS |
2020-09-28 |
insert personal_emails ch..@britishhardwood.co.uk |
2020-09-28 |
insert personal_emails ra..@britishhardwood.co.uk |
2020-09-28 |
delete person Lynsey Taylor |
2020-09-28 |
insert email ch..@britishhardwood.co.uk |
2020-09-28 |
insert email ra..@britishhardwood.co.uk |
2020-09-28 |
insert person Charlene Murfin |
2020-09-28 |
insert person Dave Cooper |
2020-09-28 |
insert person Rachel Bailey |
2020-09-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE ELIZABETH HENDERSON |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-10 |
delete source_ip 151.139.128.10 |
2020-05-10 |
insert source_ip 151.139.128.11 |
2020-02-09 |
update robots_txt_status media.britishhardwood.co.uk: 200 => 0 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-11-08 |
delete career_pages_linkeddomain root2recruit.co.uk |
2019-10-09 |
delete personal_emails sa..@britishhardwood.co.uk |
2019-10-09 |
delete casestudy_pages_linkeddomain forestry.gov.uk |
2019-10-09 |
delete email sa..@britishhardwood.co.uk |
2019-10-09 |
delete person Sam Kennedy |
2019-10-09 |
insert about_pages_linkeddomain instagram.com |
2019-10-09 |
insert address Norton Road, Snitterby
Lincolnshire DN21 4TZ |
2019-10-09 |
insert casestudy_pages_linkeddomain instagram.com |
2019-10-09 |
insert contact_pages_linkeddomain instagram.com |
2019-10-09 |
insert index_pages_linkeddomain instagram.com |
2019-10-09 |
insert management_pages_linkeddomain instagram.com |
2019-10-09 |
insert terms_pages_linkeddomain instagram.com |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-08-09 |
delete source_ip 51.68.207.134 |
2019-08-09 |
insert source_ip 151.139.128.10 |
2019-08-09 |
update robots_txt_status www.britishhardwood.co.uk: 404 => 200 |
2019-07-10 |
delete personal_emails ni..@britishhardwood.co.uk |
2019-07-10 |
delete email ni..@britishhardwood.co.uk |
2019-07-10 |
delete person Nick Hopper |
2019-06-09 |
delete person Wesley White |
2019-02-28 |
delete personal_emails li..@britishhardwood.co.uk |
2019-02-28 |
delete email li..@britishhardwood.co.uk |
2019-02-28 |
delete person Liza Williams |
2019-01-26 |
insert personal_emails li..@britishhardwood.co.uk |
2019-01-26 |
insert personal_emails yo..@britishhardwood.co.uk |
2019-01-26 |
insert email li..@britishhardwood.co.uk |
2019-01-26 |
insert email yo..@britishhardwood.co.uk |
2019-01-26 |
insert person Liza Williams |
2019-01-26 |
insert person Wesley White |
2019-01-26 |
insert person Yolanda Macgregor |
2019-01-26 |
update person_title Sam Kennedy: Online Sales => Staff Member |
2018-12-23 |
delete source_ip 185.41.10.126 |
2018-12-23 |
insert source_ip 51.68.207.134 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-23 |
delete website_emails ad..@britishhardwood.co.uk |
2018-07-23 |
delete about_pages_linkeddomain apfexhibition.co.uk |
2018-07-23 |
delete about_pages_linkeddomain framfarmers.co.uk |
2018-07-23 |
delete about_pages_linkeddomain samco.org.uk |
2018-07-23 |
delete email ad..@britishhardwood.co.uk |
2018-07-23 |
insert terms_pages_linkeddomain ymlp.com |
2018-07-23 |
update person_description Andrew Henderson => Andrew Henderson |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2016-12-28 |
delete career_pages_linkeddomain treesandhedging.co.uk |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-10-12 |
insert career_pages_linkeddomain treesandhedging.co.uk |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-12 |
delete about_pages_linkeddomain forestry.gov.uk |
2016-06-12 |
delete person Dan Beirne |
2016-06-12 |
insert about_pages_linkeddomain apfexhibition.co.uk |
2016-06-12 |
insert about_pages_linkeddomain www.gov.uk |
2016-01-16 |
delete personal_emails ro..@britishhardwood.co.uk |
2016-01-16 |
delete email ro..@britishhardwood.co.uk |
2016-01-16 |
delete person Robert Gatenby |
2016-01-16 |
delete source_ip 83.223.101.122 |
2016-01-16 |
insert email se..@britishhardwood.co.uk |
2016-01-16 |
insert person Lynsey Wilson |
2016-01-16 |
insert source_ip 185.41.10.126 |
2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
2015-10-12 |
insert personal_emails da..@britishhardwood.co.uk |
2015-10-12 |
insert personal_emails ha..@britishhardwood.co.uk |
2015-10-12 |
insert personal_emails ro..@britishhardwood.co.uk |
2015-10-12 |
delete about_pages_linkeddomain confor.org.uk |
2015-10-12 |
delete about_pages_linkeddomain face-online.org.uk |
2015-10-12 |
delete about_pages_linkeddomain growninbritain.org |
2015-10-12 |
delete about_pages_linkeddomain treesandhedging.co.uk |
2015-10-12 |
delete about_pages_linkeddomain tubex.com |
2015-10-12 |
insert email da..@britishhardwood.co.uk |
2015-10-12 |
insert email ha..@britishhardwood.co.uk |
2015-10-12 |
insert email ro..@britishhardwood.co.uk |
2015-10-12 |
insert person Dawn Barks |
2015-10-12 |
insert person Hannah Pearson |
2015-10-12 |
insert person Robert Gatenby |
2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-14 |
delete career_pages_linkeddomain treesandhedging.co.uk |
2015-08-16 |
delete email ki..@britishhardwood.co.uk |
2015-08-16 |
delete person Kim Mason |
2015-05-19 |
insert about_pages_linkeddomain angliafarmers.co.uk |
2015-05-19 |
insert about_pages_linkeddomain confor.org.uk |
2015-05-19 |
insert about_pages_linkeddomain forestry.gov.uk |
2015-05-19 |
insert about_pages_linkeddomain framfarmers.co.uk |
2015-05-19 |
insert about_pages_linkeddomain growninbritain.org |
2015-05-19 |
insert about_pages_linkeddomain samco.org.uk |
2015-05-19 |
insert about_pages_linkeddomain woldmarsh.com |
2015-04-12 |
delete email sa..@britishhardwood.co.uk |
2015-04-12 |
delete person Sandy Hughes |
2015-04-12 |
update person_title Nick Hopper: Purchasing => Business Manager |
2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
2014-11-28 |
insert about_pages_linkeddomain face-online.org.uk |
2014-11-28 |
insert about_pages_linkeddomain treesandhedging.co.uk |
2014-11-28 |
insert about_pages_linkeddomain tubex.com |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-03-26 |
update statutory_documents ALTER ARTICLES 12/03/2014 |
2014-03-26 |
update statutory_documents CONSOLIDATION
12/03/14 |
2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2012-12-18 |
update statutory_documents 14/12/12 FULL LIST |
2012-10-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 14/12/11 FULL LIST |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDERSON |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 14/12/10 FULL LIST |
2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-22 |
update statutory_documents 14/12/09 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS JOHN HENDERSON / 14/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HENDERSON / 14/12/2009 |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE HENDERSON / 25/02/2008 |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
2005-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents SECRETARY RESIGNED |
2004-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |