EATON TIMBER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAINE JAYNE VENABLES / 08/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 03/07/153 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 |
| 13/10/1413 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 25/06/1425 June 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 |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | COMPANY NAME CHANGED EATON TIMBER PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1214 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1225 May 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 6 STAMBERMILL INDUSTRIAL ESTATE, TIMMIS ROAD, LYE STOURBRIDGE WEST MIDLANDS DY9 7BQ |
| 18/05/1218 May 2012 | THE GUARANTEE 27/03/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DAY |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELCH |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR ALAN VENABLES |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS MELANIE JAYNE VENABLES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1227 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | ALTER ARTICLES 28/03/2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WELCH |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MRS SUSANNAH LOUISE DAY |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NOEL PATRICK WELCH / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKINS / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL WILSON / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKES / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WELCH / 30/10/2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR PATRICK WILLIAM WELCH |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR PAUL DICKINS |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: WOODGATE BUSINESS PARK KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: UNIT 3DA BLACKPOOL TRADING ESTATE BLACKPOOL ROAD WORCESTER WR3 8SG |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS |
| 07/09/887 September 1988 | RETURN MADE UP TO 20/07/88; NO CHANGE OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 09/09/879 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/08/867 August 1986 | ANNUAL RETURN MADE UP TO 28/07/86 |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 08/11/778 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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