ARBOR FOREST PRODUCTS LIMITED



Company Documents

DateDescription
06/08/206 August 2020CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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07/08/197 August 2019CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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12/04/1912 April 2019APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWARTH

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11/04/1911 April 2019APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARTH

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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26/07/1826 July 2018CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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04/10/174 October 2017REGISTERED OFFICE CHANGED ON 04/10/2017 FROM THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7RR

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23/08/1723 August 2017CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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23/08/1723 August 2017APPOINTMENT TERMINATED, DIRECTOR JASON OSTLER

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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05/09/165 September 2016CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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02/08/162 August 2016DIRECTOR APPOINTED MR JASON OSTLER

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02/08/162 August 2016DIRECTOR APPOINTED MR PHILIP ADAM YELL

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/157 September 2015Annual return made up to 10 August 2015 with full list of shareholders

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02/04/152 April 2015APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOUTHARD

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02/04/152 April 2015APPOINTMENT TERMINATED, DIRECTOR JAMES LOWDE

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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28/08/1428 August 2014Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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23/08/1323 August 2013Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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05/09/125 September 2012Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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16/08/1116 August 2011Annual return made up to 10 August 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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18/08/1018 August 2010SAIL ADDRESS CREATED

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18/08/1018 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/08/1018 August 2010Annual return made up to 10 August 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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17/03/1017 March 2010DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH

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17/03/1017 March 2010DIRECTOR APPOINTED MRS JULIE ANN HOWARTH

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH SOUTHARD / 01/10/2009

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HOWARTH / 01/10/2009

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LOWDE / 01/10/2009

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JASON OSTLER / 01/10/2009

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07/10/097 October 2009SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HOWARTH / 01/10/2009

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08/09/098 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/08/0917 August 2009RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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11/08/0811 August 2008RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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19/12/0719 December 2007COMPANY NAME CHANGED HOWARTH (TIMBER IMPORTERS) LIMIT ED CERTIFICATE ISSUED ON 19/12/07; RESOLUTION PASSED ON 17/12/07

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19/12/0719 December 2007COMPANY NAME CHANGED HOWARTH (TIMBER IMPORTERS) LIMIT ED CERTIFICATE ISSUED ON 19/12/07

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30/11/0730 November 2007REGISTERED OFFICE CHANGED ON 30/11/07 FROM: PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS WEST YORKSHIRE LS9 0RA

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29/08/0729 August 2007RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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23/08/0623 August 2006RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006DIRECTOR RESIGNED

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18/08/0518 August 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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19/08/0419 August 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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29/08/0329 August 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003REGISTERED OFFICE CHANGED ON 15/07/03 FROM: EAST STREET LEEDS LS9 8DA

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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27/11/0227 November 2002SECRETARY'S PARTICULARS CHANGED

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26/11/0226 November 2002DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002DIRECTOR RESIGNED

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27/08/0227 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002AUDITOR'S RESIGNATION

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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28/08/0128 August 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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06/09/006 September 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000NEW DIRECTOR APPOINTED

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22/04/0022 April 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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27/08/9927 August 1999RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999NEW SECRETARY APPOINTED

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23/07/9923 July 1999SECRETARY RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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28/08/9828 August 1998RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998DIRECTOR RESIGNED

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01/09/971 September 1997RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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19/09/9619 September 1996RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/9614 April 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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24/08/9524 August 1995RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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18/08/9418 August 1994DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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08/09/938 September 1993RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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11/09/9211 September 1992DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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28/08/9128 August 1991RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9026 November 1990LOCATION OF REGISTER OF MEMBERS

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22/11/9022 November 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9022 October 1990RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990DIRECTOR RESIGNED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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29/08/8929 August 1989RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989DIRECTOR RESIGNED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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02/03/892 March 1989DIRECTOR RESIGNED

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20/12/8820 December 1988RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8830 June 1988NEW DIRECTOR APPOINTED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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01/02/881 February 1988NEW DIRECTOR APPOINTED

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19/01/8819 January 1988AUDITOR'S RESIGNATION

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16/09/8716 September 1987RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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05/02/875 February 1987PARTICULARS OF MORTGAGE/CHARGE

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14/01/8714 January 1987RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986DIRECTOR RESIGNED

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15/05/8615 May 1986RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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26/04/7426 April 1974COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/74

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26/04/7426 April 1974COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/74

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13/11/5113 November 1951CERTIFICATE OF INCORPORATION

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13/11/5113 November 1951INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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