BAYRAM TIMBER LIMITED

03995988
GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HF

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 23 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Termination of appointment of director (Christopher John Husband) 1 Buy now
09 Oct 2023 accounts Annual Accounts 23 Buy now
05 Sep 2023 officers Termination of appointment of director (Geoffrey Goodwin) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 27 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2022 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
08 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2021 officers Termination of appointment of director (John Andrew Grace) 1 Buy now
23 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
16 Jun 2021 incorporation Memorandum Articles 18 Buy now
16 Jun 2021 resolution Resolution 1 Buy now
16 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 officers Appointment of director (Mr John Bruce Mckay) 2 Buy now
14 Jun 2021 officers Appointment of director (Mr Alan Graham Milne) 2 Buy now
03 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 accounts Annual Accounts 29 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2020 accounts Annual Accounts 25 Buy now
23 Jul 2020 mortgage Registration of a charge 39 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 24 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2018 officers Change of particulars for director (Geoffrey Goodwin) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Christopher John Husband) 2 Buy now
01 Nov 2018 officers Change of particulars for director (John Andrew Grace) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Geoffrey Goodwin) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Ian William Jordan) 2 Buy now
26 Jul 2018 accounts Annual Accounts 24 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 22 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 annual-return Annual Return 9 Buy now
03 May 2016 accounts Annual Accounts 22 Buy now
15 Jul 2015 accounts Annual Accounts 21 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
22 May 2014 annual-return Annual Return 7 Buy now
15 May 2014 accounts Annual Accounts 21 Buy now
23 Apr 2014 mortgage Registration of a charge 20 Buy now
23 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2013 officers Termination of appointment of director (Anthony Clarke) 1 Buy now
17 May 2013 annual-return Annual Return 8 Buy now
10 May 2013 accounts Annual Accounts 20 Buy now
24 May 2012 annual-return Annual Return 9 Buy now
12 Apr 2012 accounts Annual Accounts 20 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
20 Apr 2011 accounts Annual Accounts 20 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
16 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
18 May 2010 annual-return Annual Return 9 Buy now
18 May 2010 officers Change of particulars for director (Geoffrey Goodwin) 2 Buy now
18 May 2010 officers Change of particulars for director (John Andrew Grace) 2 Buy now
18 May 2010 officers Change of particulars for director (Christopher John Husband) 2 Buy now
18 May 2010 officers Change of particulars for director (Anthony David Clarke) 2 Buy now
22 Mar 2010 accounts Annual Accounts 20 Buy now
02 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
20 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
27 Aug 2009 accounts Annual Accounts 23 Buy now
29 May 2009 annual-return Return made up to 17/05/09; full list of members 10 Buy now
28 May 2009 address Location of register of members 1 Buy now
28 May 2009 address Location of debenture register 1 Buy now
15 May 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
08 Jul 2008 capital Gbp ic 100000/10000\24/05/08\gbp sr 90000@1=90000\ 2 Buy now
02 Jun 2008 annual-return Return made up to 17/05/08; full list of members 9 Buy now
02 Jun 2008 address Location of register of members 1 Buy now
01 May 2008 accounts Annual Accounts 20 Buy now
18 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2007 annual-return Return made up to 17/05/07; full list of members 7 Buy now
18 Apr 2007 accounts Annual Accounts 21 Buy now
30 May 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 19 Buy now
19 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2005 annual-return Return made up to 17/05/05; full list of members 12 Buy now
23 May 2005 address Location of register of members 1 Buy now
20 May 2005 mortgage Particulars of mortgage/charge 9 Buy now
26 Jan 2005 accounts Annual Accounts 20 Buy now
07 Jun 2004 accounts Annual Accounts 21 Buy now
25 May 2004 annual-return Return made up to 17/05/04; full list of members 12 Buy now
27 Jul 2003 address Registered office changed on 27/07/03 from: gibson lane, melton, north ferriby, east yorkshire HU14 2HE 1 Buy now
26 Jul 2003 annual-return Return made up to 17/05/03; full list of members 12 Buy now
12 Jun 2003 accounts Annual Accounts 20 Buy now
10 Jun 2003 officers Director's particulars changed 1 Buy now
30 May 2002 annual-return Return made up to 17/05/02; full list of members 11 Buy now
30 Apr 2002 resolution Resolution 1 Buy now
04 Apr 2002 incorporation Memorandum Articles 12 Buy now
04 Apr 2002 resolution Resolution 14 Buy now
04 Apr 2002 resolution Resolution 13 Buy now