ARCH TIMBER PROTECTION LIMITED

00422330
HEXAGON TOWER CRUMPSALL VALE BLACKLEY MANCHESTER M9 8GQ

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 21 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Appointment of director (John Paul Abbott) 2 Buy now
14 Feb 2024 officers Appointment of director (Jacov Ruben Wirtz) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Peter Joseph Kitchen) 1 Buy now
14 Feb 2024 officers Termination of appointment of director (Anthony William Kelly) 1 Buy now
01 Nov 2023 accounts Annual Accounts 21 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Nicholas Thomas Carter) 2 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 accounts Annual Accounts 19 Buy now
24 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 15 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 7 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Change of particulars for director (Mr Nicholas Thomas Carter) 2 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 officers Appointment of director (Mr Peter Joseph Kitchen) 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2017 officers Appointment of secretary (Mr Nicholas Thomas Carter) 2 Buy now
10 May 2017 officers Termination of appointment of director (Stephen Martin Baker) 1 Buy now
10 May 2017 officers Termination of appointment of secretary (Stephen Martin Baker) 1 Buy now
05 May 2017 accounts Annual Accounts 7 Buy now
03 Mar 2017 officers Termination of appointment of director (Andrew Barry) 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Nicholas Thomas Carter) 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 14 Buy now
10 May 2016 officers Termination of appointment of secretary (Karen Deborah Johnson) 1 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 capital Return of Allotment of shares 3 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Amended Accounts 4 Buy now
30 Jun 2014 accounts Annual Accounts 2 Buy now
20 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
20 Jun 2014 insolvency Solvency statement dated 18/06/14 1 Buy now
20 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2014 resolution Resolution 37 Buy now
05 Mar 2014 officers Appointment of director (Mr Anthony William Kelly) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (David Lewis) 1 Buy now
14 Nov 2013 officers Appointment of director (Mr Andrew Barry) 2 Buy now
12 Nov 2013 officers Appointment of secretary (Mrs Karen Deborah Johnson) 1 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
07 Sep 2012 accounts Annual Accounts 4 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 4 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 accounts Annual Accounts 4 Buy now
15 Jul 2010 officers Appointment of secretary (Mr Stephen Martin Baker) 1 Buy now
15 Jul 2010 officers Appointment of director (Mr Stephen Martin Baker) 2 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Graham Buchan) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Graham Buchan) 1 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
29 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
12 Sep 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 4 Buy now
02 Oct 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
05 Aug 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 annual-return Return made up to 15/08/05; full list of members 8 Buy now
08 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
08 Sep 2005 accounts Annual Accounts 4 Buy now
11 Nov 2004 annual-return Return made up to 15/08/04; full list of members 8 Buy now
21 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
28 Feb 2004 annual-return Return made up to 15/08/03; full list of members 8 Buy now
05 Feb 2004 accounts Annual Accounts 4 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
16 Sep 2003 officers Director resigned 1 Buy now
18 Aug 2003 officers Director resigned 1 Buy now
30 Jan 2003 accounts Annual Accounts 4 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
06 Sep 2002 annual-return Return made up to 15/08/02; full list of members 8 Buy now
03 Sep 2002 address Registered office changed on 03/09/02 from: A1 business park knottingley west yorkshire WF11 obu 1 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
18 Jan 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 officers New secretary appointed 2 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 5 Buy now
28 Aug 2001 annual-return Return made up to 15/08/01; full list of members 8 Buy now
10 Apr 2001 address Location of register of members 1 Buy now
09 Feb 2001 officers Secretary resigned 1 Buy now
09 Feb 2001 officers New secretary appointed 2 Buy now