BAYRAM TIMBER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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01/08/251 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
01/05/251 May 2025 | |
01/05/251 May 2025 | |
01/05/251 May 2025 | Statement of capital on 2025-05-01 |
01/05/251 May 2025 | Resolutions |
25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
16/04/2416 April 2024 | Termination of appointment of Christopher John Husband as a director on 2024-04-12 |
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
05/09/235 September 2023 | Termination of appointment of Geoffrey Goodwin as a director on 2023-08-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-19 with updates |
04/01/224 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/10/2112 October 2021 | Statement of capital on 2008-05-24 |
08/10/218 October 2021 | Satisfaction of charge 039959880009 in full |
08/10/218 October 2021 | Satisfaction of charge 6 in full |
10/08/2110 August 2021 | Termination of appointment of John Andrew Grace as a director on 2021-07-31 |
23/07/2123 July 2021 | Second filing of the annual return made up to 2016-05-17 |
16/06/2116 June 2021 | Memorandum and Articles of Association |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Change of share class name or designation |
14/06/2114 June 2021 | Notification of Bsw Timber Limited as a person with significant control on 2021-05-28 |
14/06/2114 June 2021 | Appointment of Mr Alan Graham Milne as a director on 2021-05-28 |
14/06/2114 June 2021 | Cessation of Geoffrey Goodwin as a person with significant control on 2021-05-28 |
14/06/2114 June 2021 | Appointment of Mr John Bruce Mckay as a director on 2021-05-28 |
29/04/2129 April 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039959880010 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODWIN / 01/11/2018 |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GRACE / 01/11/2018 |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUSBAND / 01/11/2018 |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODWIN / 01/11/2018 |
01/11/181 November 2018 | DIRECTOR APPOINTED MR IAN WILLIAM JORDAN |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
17/05/1617 May 2016 | Annual return made up to 2016-05-17 with full list of shareholders |
17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
22/05/1422 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039959880009 |
23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
24/05/1224 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
20/05/1120 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODWIN / 17/05/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUSBAND / 17/05/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CLARKE / 17/05/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GRACE / 17/05/2010 |
22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
27/08/0927 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
08/07/088 July 2008 | GBP IC 100000/10000 24/05/08 GBP SR 90000@1=90000 |
02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/074 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | LOCATION OF REGISTER OF MEMBERS |
20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 2HE |
27/07/0327 July 2003 | |
26/07/0326 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | VARYING SHARE RIGHTS AND NAMES |
04/04/024 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/024 April 2002 | Resolutions |
26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
26/03/0226 March 2002 | SECRETARY RESIGNED |
15/02/0215 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
31/05/0131 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0017 July 2000 | £ NC 100000/190000 10/07/00 |
17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | Resolutions |
17/07/0017 July 2000 | Resolutions |
17/07/0017 July 2000 | Resolutions |
17/07/0017 July 2000 | ALTER ARTICLES 10/07/00 |
17/07/0017 July 2000 | PRE-EMPT PROVISIONS 10/07/00 |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
13/06/0013 June 2000 | |
05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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