| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BERGS TIMBER (UK) LIMITED |
| 2024-04-07 |
update name BERGS TIMBER (UK) LIMITED => BITUS UK LIMITED |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents COMPANY NAME CHANGED BERGS TIMBER (UK) LIMITED
CERTIFICATE ISSUED ON 09/10/23 |
| 2023-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address GROUND FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2023-04-07 |
insert address UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS MARKLUND / 11/11/2022 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
GROUND FLOOR, WINTERTON HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1AQ
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 01/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AQ |
| 2022-03-07 |
insert address GROUND FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 9 => 10 |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025570170010 |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
FIRST FLOOR, WINTERTON HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1AQ |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 21/02/2022 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONNY ANDERSSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 8 => 9 |
| 2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MCKILLOP |
| 2019-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
update num_mort_outstanding 7 => 2 |
| 2019-08-07 |
update num_mort_satisfied 3 => 8 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-12 |
update statutory_documents ALTER ARTICLES 13/06/2019 |
| 2019-07-07 |
update num_mort_charges 9 => 10 |
| 2019-07-07 |
update num_mort_outstanding 6 => 7 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025570170008 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025570170009 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025570170010 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JONNY ANDERSSON |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART WALKER MCINTYRE |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES |
| 2019-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
insert company_previous_name CONTINENTAL WOOD PRODUCTS LIMITED |
| 2019-01-07 |
update name CONTINENTAL WOOD PRODUCTS LIMITED => BERGS TIMBER (UK) LIMITED |
| 2018-12-04 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL WOOD PRODUCTS LIMITED
CERTIFICATE ISSUED ON 04/12/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS MARKLUND / 16/11/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PER ANDERS MARKLUND |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER OLOF NILSSON |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMPSA AUVINEN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYNJA HALLDORSDOTTIR |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GUDMUNDSSON |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HELGI GUDMUNDSSON / 27/07/2017 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update num_mort_charges 8 => 9 |
| 2016-12-19 |
update num_mort_outstanding 5 => 6 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025570170009 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JON HELGI GUDMUNDSSON |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 2016-05-04 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2015-12-07 |
delete address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2015-12-07 |
insert address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-27 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update num_mort_charges 7 => 8 |
| 2015-08-08 |
update num_mort_outstanding 4 => 5 |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025570170008 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address CHARMANS FARM BEGGARS LANE WESTERHAM KENT TN16 1QP |
| 2015-02-07 |
insert address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2015-02-07 |
update registered_address |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
CHARMANS FARM
BEGGARS LANE
WESTERHAM
KENT
TN16 1QP |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-11 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-09 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HUTCHINGS |
| 2012-11-20 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-28 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA HUTCHINGS |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS NEVILLE PLOMER |
| 2010-11-23 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PENFOLD |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PENFOLD |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAINES |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPSA JUHANA AUVINEN / 03/12/2009 |
| 2009-12-03 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS PHILLIPS / 12/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM PAINES / 12/11/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE DOUGLAS / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMPSA JUHANA AUVINEN |
| 2009-08-19 |
update statutory_documents ALTER ARTICLES 05/08/2009 |
| 2009-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 1994-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-03-20 |
update statutory_documents COMPANY NAME CHANGED
DEAN TIMBER PRODUCTS LIMITED
CERTIFICATE ISSUED ON 23/03/92 |
| 1992-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 1991-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/91 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1EZ |
| 1991-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-02 |
update statutory_documents £ NC 100/60000
22/02/91 |
| 1991-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/91 |
| 1991-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
87 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3XX |
| 1990-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents ADOPT MEM AND ARTS 15/11/90 |
| 1990-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |