BTS TIMBER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/11/2322 November 2023 | Director's details changed for Mr Andrew James Burgis on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mrs Victoria Burgis on 2023-11-22 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/03/2126 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/04/206 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURGIS / 22/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/12/1818 December 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/02/188 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA COWAN / 10/06/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURGIS / 06/04/2016 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA COWAN / 10/06/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/01/1620 January 2016 | 02/09/13 STATEMENT OF CAPITAL GBP 101 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/12/1529 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MS VICTORIA COWAN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/01/1525 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | COMPANY NAME CHANGED BSF TIMBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/10/14 |
| 21/10/1421 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 100 |
| 29/11/1329 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/11/1222 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 13/11/2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/01/1212 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELER |
| 20/05/1120 May 2011 | SECRETARY APPOINTED VICTORIA COWAN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KEELER |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER |
| 26/11/1026 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KEELER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 02/12/2009 |
| 21/05/0921 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D'ANNA BURGIS / 28/11/2008 |
| 13/05/0813 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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