I.J.K. TIMBER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 17/11/2117 November 2021 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU on 2021-11-17 |
| 17/11/2117 November 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 26/10/2126 October 2021 | Termination of appointment of Donna Anne Leonard as a secretary on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Graham Roy Knox as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr Nicholas Charles Latham as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr David Alan Dunmow as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Peter Norman Elwood as a director on 2021-10-22 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/08/154 August 2015 | SECRETARY APPOINTED MRS DONNA ANNE LEONARD |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH REYNOLDS |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBRIDE JNR |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RODEN |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/07/139 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM PELLIPAR HOUSE 1ST FLOOR CLOAK LANE LONDON EC4R 2RU |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/07/1029 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN ELWOOD / 03/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARMON MCBRIDE JNR / 03/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ERNEST CAMPBELL / 03/07/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: C/O ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS; AMEND |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS; AMEND |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/003 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/05/9614 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/9517 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | COMPANY NAME CHANGED MEYER INTERNATIONAL (NORTHERN IR ELAND) LIMITED CERTIFICATE ISSUED ON 15/04/91 |
| 03/04/913 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91 |
| 03/04/913 April 1991 | £ NC 53500/653500 21/03/91 |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | ADOPT MEM AND ARTS 21/03/91 |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: VILLIERS HOUSE 41-47 STRAND LONDON WC2N 5JG |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/03/9130 March 1991 | |
| 30/03/9130 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/896 November 1989 | |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ALTER MEM AND ARTS 160689 |
| 04/07/894 July 1989 | COMPANY NAME CHANGED IRVIN & SELLERS LIMITED CERTIFICATE ISSUED ON 05/07/89 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | |
| 04/01/894 January 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/03/8726 March 1987 | |
| 26/03/8726 March 1987 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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