SOMERLAP FOREST PRODUCTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mr Kevin Andrew Bond on 2023-10-27 |
| 16/01/2416 January 2024 | Director's details changed for Wendy Bond on 2023-10-27 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 06/04/236 April 2023 | Cessation of Wendy Bond as a person with significant control on 2023-03-14 |
| 29/03/2329 March 2023 | Notification of Somerlap Trustee Limited as a person with significant control on 2023-03-14 |
| 29/03/2329 March 2023 | Cessation of Kevin Andrew Bond as a person with significant control on 2023-03-14 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Second filing for the appointment of Marcia Kelly Jones as a director |
| 09/07/219 July 2021 | Director's details changed for Marcia Kelly Jones on 2021-07-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 13/10/1913 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | RE-LOAN 07/03/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 01/10/181 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | SUB-DIVISION 06/04/18 |
| 23/04/1823 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BOND / 06/02/2018 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / KEVIN ANDREW BOND / 06/02/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRASER / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA KELLY JONES / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BOND / 06/02/2018 |
| 18/09/1718 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | Appointment of Marcia Kelly Jones as a director on 2017-05-03 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MARCIA KELLY JONES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED WENDY BOND |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRITCHARD |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND PRITCHARD |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 306 |
| 14/05/1514 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 306 |
| 14/05/1514 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 306 |
| 14/05/1514 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 306 |
| 14/05/1514 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 306 |
| 11/02/1511 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 31/01/1331 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BOND / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN PRITCHARD / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRASER / 28/01/2010 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | £ NC 100/100000 12/03 |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 12/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | COMPANY NAME CHANGED UBLEY SAWMILL LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: UBLEY SAWMILL MAIN ROAD UBLEY BRISTOL BS40 6PE |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/92 |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED UBLEY SAW MILL LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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