ARCHITECTURAL TIMBER SOLUTIONS LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from Unit 2a Adelaide Street Newport NP20 5NF Wales to Cumberland House 35 Park Row Nottingham NG1 6EE on 2025-08-21

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 NewStatement of affairs

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19/08/2519 August 2025 NewAppointment of a voluntary liquidator

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11/10/2411 October 2024 Confirmation statement made on 2024-09-23 with no updates

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Appointment of Mr Darren Jones as a director on 2024-05-10

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08/03/248 March 2024 Registered office address changed from 7 Queen Street Long Eaton Nottingham NG10 1BJ England to Unit 2a Adelaide Street Newport NP20 5NF on 2024-03-08

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01/03/241 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-09-23 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/06/239 June 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-11-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-23 with updates

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06/10/226 October 2022 Registered office address changed from Chester House 17 Gold Tops Newport Gwent NP20 4PH to 7 Queen Street Long Eaton Nottingham NG10 1BJ on 2022-10-06

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01/03/221 March 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DILWYN DAVID LEAR / 16/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / SHARON LEAR / 16/08/2019

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/10/1514 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064290030003

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/10/142 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/10/1219 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/1123 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 10 CORPORATION ROAD NEWPORT GWENT NP19 0AR

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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02/08/102 August 2010 30/11/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILWYN DAVID LEAR / 16/11/2009

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04/01/104 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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20/07/0920 July 2009 30/11/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM TOWEL FAN, LOWER STONEY ROAD GARNDIFFAITH PONTYPOOL NP4 8QH

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26/02/0826 February 2008 COMPANY NAME CHANGED LEAR JOINERY LIMITED CERTIFICATE ISSUED ON 29/02/08

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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