| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-06 |
insert address Unit E17
Wem Industrial Estate
Wem, Shropshire
SY4 5SD |
| 2023-10-26 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-10-13 |
delete index_pages_linkeddomain fsc.org |
| 2023-10-13 |
insert index_pages_linkeddomain sevenpixels.co.uk |
| 2023-10-13 |
update founded_year null => 2001 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 05/06/2023 |
| 2023-04-07 |
delete address 15 BRIDGE ROAD, WELLINGTON TELFORD SHROPSHIRE TF1 1EB |
| 2023-04-07 |
insert address THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH ENGLAND WV16 4QP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 21/03/2023 |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 21/03/2023 |
| 2023-01-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-12-22 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
15 BRIDGE ROAD, WELLINGTON
TELFORD
SHROPSHIRE
TF1 1EB |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 11/10/2022 |
| 2022-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 11/10/2022 |
| 2022-10-06 |
insert career_pages_linkeddomain ec.europa.eu |
| 2022-10-06 |
insert index_pages_linkeddomain fsc.org |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
delete source_ip 54.38.211.212 |
| 2019-06-10 |
insert source_ip 5.134.14.2 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-05-05 |
delete source_ip 188.65.112.202 |
| 2019-05-05 |
insert source_ip 54.38.211.212 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
delete source_ip 141.0.161.23 |
| 2018-12-13 |
insert source_ip 188.65.112.202 |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 2 => 1 |
| 2018-08-07 |
update num_mort_satisfied 1 => 3 |
| 2018-08-04 |
delete address Units E17 - E18, Wem Industrial Estate, Soulton Road, Wem Shrewsbury Shropshire SY4 5SD |
| 2018-08-04 |
delete index_pages_linkeddomain forestoak.co.uk |
| 2018-08-04 |
insert address The Timber Yard, G Aisle, Wem Industrial Estate, Soulton Road, Wem Shrewsbury Shropshire SY4 5SD |
| 2018-08-04 |
update primary_contact Units E17 - E18, Wem Industrial Estate, Soulton Road, Wem Shrewsbury Shropshire SY4 5SD => The Timber Yard, G Aisle, Wem Industrial Estate, Soulton Road, Wem Shrewsbury Shropshire SY4 5SD |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042288100003 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042288100004 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
insert index_pages_linkeddomain forestoak.co.uk |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-06 |
insert contact_pages_linkeddomain facebook.com |
| 2017-05-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-05-06 |
insert contact_pages_linkeddomain twitter.com |
| 2017-05-06 |
insert contact_pages_linkeddomain youtube.com |
| 2017-05-06 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-06 |
insert index_pages_linkeddomain linkedin.com |
| 2017-05-06 |
insert index_pages_linkeddomain twitter.com |
| 2017-05-06 |
insert index_pages_linkeddomain youtube.com |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-18 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-08 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-12-13 |
delete address Units 17 - 18, Wem Industrial Estate, Wem
Shropshire, SY4 5SD |
| 2014-12-13 |
insert address Units E17 - E18, Wem Industrial Estate, Soulton Road, Wem Shrewsbury Shropshire SY4 5SD |
| 2014-12-13 |
insert alias Border Hardwood Limited |
| 2014-12-13 |
insert registration_number 04228810 |
| 2014-12-13 |
update primary_contact Units 17 - 18, Wem Industrial Estate Wem Shropshire SY4 5SD => Units E17 - E18, Wem Industrial Estate, Soulton Road, Wem Shrewsbury Shropshire SY4 5SD |
| 2014-11-15 |
insert general_emails in..@borderhardwood.com |
| 2014-11-15 |
delete alias Border Hardwood Timber Merchants |
| 2014-11-15 |
delete phone 04228810 |
| 2014-11-15 |
delete registration_number 04228810 |
| 2014-11-15 |
delete source_ip 213.171.218.134 |
| 2014-11-15 |
insert email in..@borderhardwood.com |
| 2014-11-15 |
insert source_ip 141.0.161.23 |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BEVAN-JONES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE BEVAN-JONES / 25/09/2014 |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 25/09/2014 |
| 2014-08-28 |
insert contact_pages_linkeddomain google.com |
| 2014-08-28 |
insert index_pages_linkeddomain google.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-10 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-17 |
delete contact_pages_linkeddomain creareweb.co.uk |
| 2014-05-17 |
delete index_pages_linkeddomain creareweb.co.uk |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE BEVAN-JONES / 10/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042288100003 |
| 2013-11-28 |
insert contact_pages_linkeddomain creareweb.co.uk |
| 2013-11-28 |
insert index_pages_linkeddomain creareweb.co.uk |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-21 |
insert sic_code 16220 - Manufacture of assembled parquet floors |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-11 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents 10/06/12 STATEMENT OF CAPITAL GBP 80 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 12/02/2013 |
| 2012-06-27 |
update statutory_documents 05/06/12 NO CHANGES |
| 2012-01-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-11 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BEVAN-JONES / 11/06/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BEVAN JONES / 30/03/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BEVAN JONES / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE BEVAN JONES / 01/10/2009 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES DAVID BEVAN JONES / 01/10/2009 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
15 BRIDGE ROAD
WELLINGTON
TELFORD
TF1 1EB |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
SUITE 1 HORSE HAY HOUSE
HORSE HAY ESTATE
TELFORD
SHROPSHIRE TF4 3PY |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
9-10 SAINT MARYS PLACE
SHREWSBURY
SHROPSHIRE
SY1 1DZ |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
FALLS HOUSE
LINTON FALLS
SKIPTON
NORTH YORKSHIRE BD23 6BQ |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM:
FALLS HOUSE
LINTON FALLS
SKIPTON
NORTH YORKSHIRE BD23 6BQ |
| 2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
ALLATT HOUSE
MURIVANCE
SHREWSBURY
SHROPSHIRE SY1 1JW |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
PEPLOW SAWMILLS
PEPLOW
NEAR HODNET, SHROPSHIRE
TF9 3JF |
| 2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |