BARTRAM TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/05/234 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/10/216 October 2021 | Liquidators' statement of receipts and payments to 2021-05-31 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/04/2018 |
| 23/04/1823 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 01/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/10/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID BARTRAM / 15/10/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 01/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BARTRAM / 01/11/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 400 |
| 29/08/1429 August 2014 | INCREASE OF AUTH SHARE CAPITAL 17/07/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTS SG4 0TY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 205 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034756490003 |
| 21/08/1321 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 205 |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED B.G. TIMBER LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOANNE HUTCHINSON / 01/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOANNE HUTCHINSON / 01/01/2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND |
| 29/03/1129 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTS SE4 0TY |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/03/091 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GALLAGHER |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT1, KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: GLENHAVEN 3 DULOE VILLAGE ST NEOTS CAMBRIDGESHIRE PE19 5HP |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | £ NC 1000/1200 01/09/01 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 6 SUN STREET POTTON SANDY BEDFORDSHIRE SG19 2LR |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/02/989 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | COMPANY NAME CHANGED BOARDMETAL LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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