J.B. TIMBER IMPORTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Registration of charge 042059690010, created on 2024-01-24 |
| 13/10/2313 October 2023 | Change of details for Mrs Sharon Denise Bailey as a person with significant control on 2023-10-13 |
| 13/10/2313 October 2023 | Director's details changed for Mrs Sharon Denise Bailey on 2023-10-13 |
| 13/10/2313 October 2023 | Secretary's details changed for Mrs Sharon Denise Bailey on 2023-10-13 |
| 13/10/2313 October 2023 | Change of details for Mr Richard Michael Bailey as a person with significant control on 2023-10-13 |
| 13/10/2313 October 2023 | Director's details changed for Mr Richard Michael Bailey on 2023-10-13 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 5000 |
| 12/04/1612 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042059690009 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042059690008 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042059690007 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042059690006 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042059690005 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE BAILEY / 01/10/2009 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BAILEY / 01/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 20/05/0320 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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