A1 TIMBER ENGINEERING LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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05/07/235 July 2023 Director's details changed for Mr Colin Watson on 2023-07-05

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-07-31

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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23/11/2123 November 2021 Sub-division of shares on 2021-10-20

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with no updates

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23/10/2023 October 2020 31/07/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 11 KING STREET KINGS LYNN NORFOLK PE30 1ET

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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19/11/1919 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAY / 31/08/2017

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 107

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WATSON / 09/08/2016

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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24/04/1524 April 2015 21/04/15 STATEMENT OF CAPITAL GBP 106

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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01/12/141 December 2014 DIRECTOR APPOINTED MR MARK GAY

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01/12/141 December 2014 DIRECTOR APPOINTED MR COLIN WATSON

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01/12/141 December 2014 DIRECTOR APPOINTED MR RICHARD BLAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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04/01/144 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 105

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19/12/1319 December 2013 ARTICLES OF ASSOCIATION

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19/12/1319 December 2013 ALTER ARTICLES 12/12/2013

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085921710001

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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