HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 06/11/236 November 2023 | Appointment of Mrs Gwyneth Plummer as a director on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR STUART DANIEL DINSDALE |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | COMPANY NAME CHANGED BOLT BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 16/12/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR DANIEL BROYD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITLOCK |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR SIMON GRAHAM BURGESS |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WHITLOCK |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR ROBERT VERNON HARLOW |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JANE FIELD |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JANET LORD |
| 06/11/156 November 2015 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR PAUL VINCENT JOHN HARLOW |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR DAVID ALAN POLI |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR JOHN ROBINSON HARLOW |
| 06/11/156 November 2015 | SECRETARY APPOINTED MR DAVID ALAN POLI |
| 09/03/159 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM HARBUR HOUSE 2 TINDAL STREET CHELMSFORD ESSEX CM1 1EX |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 12/04/9412 April 1994 | £ NC 250000/600000 31/03 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/10/9013 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8727 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8727 July 1987 | ALTER MEM AND ARTS 190287 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 05/11/845 November 1984 | MEMORANDUM OF ASSOCIATION |
| 28/04/7728 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/77 |
| 06/01/776 January 1977 | CERTIFICATE OF INCORPORATION |
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