EATON TIMBER SOLUTIONS LIMITED

01337770
UNIT 67B BLACKPOLE TRADING ESTATE WEST WORCESTER WR3 8TJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 10 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 14 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 14 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 14 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 13 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 11 Buy now
19 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 8 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 officers Change of particulars for director (Mrs Melaine Jayne Venables) 2 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 accounts Annual Accounts 8 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
20 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
25 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 resolution Resolution 2 Buy now
08 May 2012 officers Termination of appointment of director (Timothy Welch) 1 Buy now
08 May 2012 officers Termination of appointment of director (Susannah Day) 1 Buy now
08 May 2012 officers Termination of appointment of director (Paul Dickins) 1 Buy now
08 May 2012 officers Appointment of director (Mr Alan Venables) 2 Buy now
08 May 2012 officers Appointment of director (Mrs Melanie Jayne Venables) 2 Buy now
03 May 2012 officers Termination of appointment of secretary (Matthew Wilson) 1 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 resolution Resolution 1 Buy now
01 Nov 2011 accounts Annual Accounts 6 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 officers Appointment of director (Mrs Susannah Louise Day) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Patrick Welch) 1 Buy now
21 Jun 2010 accounts Annual Accounts 6 Buy now
27 Nov 2009 officers Termination of appointment of director (David Hawkes) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Patrick William Welch) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Timothy Noel Patrick Welch) 2 Buy now
30 Oct 2009 officers Change of particulars for director (David Hawkes) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Paul Dickins) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Matthew Paul Wilson) 1 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
22 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
12 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
03 Jul 2009 officers Director appointed mr patrick william welch 1 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
21 Oct 2008 officers Director appointed mr paul dickins 2 Buy now
01 Oct 2008 annual-return Return made up to 07/09/08; full list of members 3 Buy now
21 Jul 2008 accounts Annual Accounts 5 Buy now
05 Nov 2007 accounts Annual Accounts 9 Buy now
21 Sep 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
14 Aug 2007 officers New secretary appointed 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
04 Jan 2007 annual-return Return made up to 07/09/06; full list of members 2 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
13 Oct 2006 accounts Annual Accounts 9 Buy now
03 Oct 2005 accounts Annual Accounts 8 Buy now
14 Sep 2005 annual-return Return made up to 07/09/05; full list of members 2 Buy now
14 Sep 2005 address Location of register of members 1 Buy now
17 May 2005 officers New secretary appointed;new director appointed 2 Buy now
17 May 2005 officers New director appointed 2 Buy now
13 May 2005 address Registered office changed on 13/05/05 from: woodgate business park kettles wood drive birmingham west midlands B32 3GH 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
26 Nov 2004 accounts Annual Accounts 8 Buy now
31 Aug 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
03 Jun 2004 officers Director's particulars changed 1 Buy now
08 Dec 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
27 Nov 2003 accounts Annual Accounts 8 Buy now
09 Sep 2003 officers Director's particulars changed 1 Buy now
22 Aug 2003 officers New director appointed 3 Buy now
15 May 2003 officers Director resigned 1 Buy now
29 Nov 2002 accounts Annual Accounts 8 Buy now
27 Nov 2002 officers New director appointed 2 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
12 Nov 2002 annual-return Return made up to 07/09/02; full list of members 7 Buy now
22 Nov 2001 annual-return Return made up to 07/09/01; full list of members 7 Buy now
31 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers New director appointed 2 Buy now
31 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2001 accounts Annual Accounts 8 Buy now