BSW TIMBER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/06/2518 June 2025 New | Application to strike the company off the register |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 14/10/2414 October 2024 | Statement of capital on 2024-10-14 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Resolutions |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 01/09/231 September 2023 | Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Change of accounting reference date |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 19/08/2019 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 24/02/2024 February 2020 | ADOPT ARTICLES 18/02/2020 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNLIE |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSW TIMBER LIMITED |
| 28/08/1928 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2019 |
| 29/05/1929 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/05/1917 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR ALAN GRAHAM MILNE |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY HOWARD JONES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM BSW TIMBER PLC CARLISLE SAWMILL CARGO CARLISLE CUMBRIA CA6 4BA |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 03/11/163 November 2016 | COMPANY NAME CHANGED TIMELESS TIMBER LIMITED CERTIFICATE ISSUED ON 03/11/16 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HORTON |
| 06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR NEIL ADRIAN HORTON |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIFFITHS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED ARB SAWMILLS LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | S366A DISP HOLDING AGM 06/02/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | Resolutions |
| 28/10/9228 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/10/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ADOPT MEM AND ARTS 150589 |
| 21/07/8921 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 260689 |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED KIELDER TIMBER LIMITED CERTIFICATE ISSUED ON 28/04/89 |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/89 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | Resolutions |
| 12/07/8812 July 1988 | ALTER MEM AND ARTS 29/02/88 |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/06/889 June 1988 | ALTER MEM AND ARTS 290288 |
| 23/05/8823 May 1988 | £ IC 16500/15000 £ SR 1500@1=1500 |
| 01/02/881 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 06/01/726 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/726 January 1972 | CERTIFICATE OF INCORPORATION |
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