| Date | Description |
|---|
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-02-23 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 83 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address IWOOD TIMBER LTD UNIT 1C HIXON AIRFIELD IND EST HIXON, STAFFORD STAFFORDSHIRE UNITED KINGDOM ST18 0PF |
| 2019-04-07 |
insert address UNIT 1C AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORDSHIRE ENGLAND ST18 0PF |
| 2019-04-07 |
update reg_address_care_of OAK TIMBER STRUCTURES LTD => null |
| 2019-04-07 |
update registered_address |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
C/O OAK TIMBER STRUCTURES LTD
IWOOD TIMBER LTD UNIT 1C
HIXON AIRFIELD IND EST
HIXON, STAFFORD
STAFFORDSHIRE
ST18 0PF
UNITED KINGDOM |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 8 => 11 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents CURREXT FROM 31/08/2016 TO 30/11/2016 |
| 2016-05-13 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update account_ref_month 3 => 8 |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-03 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-21 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/08/2015 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |