HARLOW TIMBER SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Anthony Royston Atlee as a director on 2025-08-01 |
| 07/05/257 May 2025 | Termination of appointment of David John Stockill as a director on 2025-04-30 |
| 11/03/2511 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 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 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR STUART DANIEL DINSDALE |
| 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 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | 30/06/16 AUDITED ABRIDGED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GARY JOHN JARVIS |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN POLI / 17/07/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT JOHN HARLOW / 17/07/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON HARLOW / 17/07/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STOCKILL / 17/07/2015 |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN VERNON |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MR DAVID POLI |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HARLOW |
| 19/12/1219 December 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY APPOINTED DAVID ALAN POLI |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O HARLOW BROS LIMITED MILL HOUSE, MILL LANE LONG WHATTON LOUGHBOROUGH LEICESTERSHIRE LE12 5BE UNITED KINGDOM |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HATHERN ROAD LONG WHATTON LOUGHBOROUGH LEICESTERSHIRE LE12 5DE |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED H & S TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: UNIT 1 STATION ROAD BAGWORTH LEICS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | S386 DISP APP AUDS 18/12/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 24/02/95; NO 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 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
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