ARCHITECTURAL TIMBER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mr Darren Jones as a director on 2024-05-10 |
| 08/03/248 March 2024 | Registered office address changed from 7 Queen Street Long Eaton Nottingham NG10 1BJ England to Unit 2a Adelaide Street Newport NP20 5NF on 2024-03-08 |
| 01/03/241 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 06/10/226 October 2022 | Registered office address changed from Chester House 17 Gold Tops Newport Gwent NP20 4PH to 7 Queen Street Long Eaton Nottingham NG10 1BJ on 2022-10-06 |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILWYN DAVID LEAR / 16/08/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LEAR / 16/08/2019 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064290030003 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/10/142 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 10 CORPORATION ROAD NEWPORT GWENT NP19 0AR |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILWYN DAVID LEAR / 16/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 20/07/0920 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM TOWEL FAN, LOWER STONEY ROAD GARNDIFFAITH PONTYPOOL NP4 8QH |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED LEAR JOINERY LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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