| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-10-09 |
delete source_ip 159.253.214.233 |
| 2023-10-09 |
insert source_ip 178.238.139.227 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE HILLIER / 19/06/2023 |
| 2023-08-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-08-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-16 |
delete alias Witham Timber (Boston) Limited |
| 2022-12-11 |
insert address Tyttenhanger Farm, Coursers Road, Colney Heath, Herts, AL4 0PG |
| 2022-12-11 |
insert alias Lawsons (Whetstone) Ltd |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-09-08 |
update account_ref_day 31 => 30 |
| 2022-09-08 |
update account_ref_month 1 => 6 |
| 2022-09-08 |
update accounts_next_due_date 2023-10-31 => 2023-03-31 |
| 2022-08-30 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/06/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDMUND MALTBY LAWSON |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN LAWSON |
| 2022-04-07 |
delete address WITHAM TIMBER RIVERSIDE INDUSTRIAL ESTATE LEALAND WAY BOSTON LINCOLNSHIRE PE21 7SW |
| 2022-04-07 |
insert address TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH HERTFORDSHIRE ENGLAND AL4 0PG |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
WITHAM TIMBER RIVERSIDE INDUSTRIAL ESTATE
LEALAND WAY
BOSTON
LINCOLNSHIRE
PE21 7SW |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TERENCE HILLIER |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSONS (WHETSTONE) LIMITED |
| 2022-03-03 |
update statutory_documents CESSATION OF NICHOLAS JOHN PETTITT AS A PSC |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETTITT |
| 2022-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060960410001 |
| 2022-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060960410002 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PETTITT / 13/08/2021 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PETTITT / 17/12/2020 |
| 2020-12-17 |
update statutory_documents CESSATION OF DARREN SPENCER ATKINSON AS A PSC |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ATKINSON |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-13 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-06 |
insert about_pages_linkeddomain pinterest.co.uk |
| 2019-04-06 |
insert contact_pages_linkeddomain pinterest.co.uk |
| 2019-04-06 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2019-04-06 |
insert terms_pages_linkeddomain pinterest.co.uk |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
delete address Lealand Way, Riverside Industrial Estate, Boston PE21 7SW |
| 2018-05-31 |
insert address Lealand Way, Boston, Lincolnshire, PE21 7SW |
| 2018-05-31 |
insert terms_pages_linkeddomain google.com |
| 2018-04-08 |
delete source_ip 81.29.68.103 |
| 2018-04-08 |
insert source_ip 159.253.214.233 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-21 |
delete address 32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF |
| 2016-12-21 |
insert address WITHAM TIMBER RIVERSIDE INDUSTRIAL ESTATE LEALAND WAY BOSTON LINCOLNSHIRE PE21 7SW |
| 2016-12-21 |
update registered_address |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER ATKINSON / 14/12/2016 |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PETTITT / 14/12/2016 |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PETTITT / 14/12/2016 |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
32 THE CRESCENT
SPALDING
LINCOLNSHIRE
PE11 1AF |
| 2016-11-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-14 |
update num_mort_charges 0 => 1 |
| 2016-05-14 |
update num_mort_outstanding 0 => 1 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-14 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060960410002 |
| 2016-03-09 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060960410001 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-04-02 |
insert sales_emails sa..@withamtimber.co.uk |
| 2015-04-02 |
insert email sa..@withamtimber.co.uk |
| 2015-03-05 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PETTITT / 10/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-04 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-25 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2011-05-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 2011-03-24 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-10-18 |
update statutory_documents COMPANY NAME CHANGED HEDERA SCREENS (EAST) LTD
CERTIFICATE ISSUED ON 18/10/09 |
| 2009-10-06 |
update statutory_documents CHANGE OF NAME 24/09/2009 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED DARREN SPENCER ATKINSON LOGGED FORM |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED DARREN SPENCE ATKINSON |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents COMPANY NAME CHANGED
ROCK TECHNOLOGY (WESTERN) LTD
CERTIFICATE ISSUED ON 09/11/07 |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |