BROMYARD TIMBER AND FENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Cessation of Rosalind Mary Redfern as a person with significant control on 2024-12-30 |
| 28/01/2528 January 2025 | Termination of appointment of Rosalind Mary Redfern as a director on 2024-12-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARE REDFERN / 02/01/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP REDFERN / 02/01/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY REDFERN / 02/01/2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN REDFERN |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN REDFERN |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | ARTICLES OF ASSOCIATION |
| 16/12/1116 December 2011 | ALTER ARTICLES 26/11/2011 |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | SECTION 175 14/06/2011 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE REDFERN / 20/01/2008 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REDFERN / 01/02/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | ADOPT ARTICLES 16/09/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED BROMYARD SAWMILLS LIMITED CERTIFICATE ISSUED ON 19/12/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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