BARTRAM TIMBER LIMITED
Company number 03475649 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 4 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 May 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 6 Oct 2021 | Liquidators' statement of receipts and payments to 2021-05-31 · 20 pages | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/04/2018 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/04/2018 | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID BARTRAM / 15/10/2017 | View document |
| 9 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 01/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BARTRAM / 01/11/2017 | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 15/10/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JOANNE BARTRAM / 01/11/2017 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 25 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 29 Aug 2014 | INCREASE OF AUTH SHARE CAPITAL 17/07/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTS SG4 0TY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 205 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034756490003 | View document |
| 21 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 205 | View document |
| 5 Aug 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | COMPANY NAME CHANGED B.G. TIMBER LIMITED CERTIFICATE ISSUED ON 23/03/12 | View document |
| 23 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOANNE HUTCHINSON / 01/01/2012 | View document |
| 14 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOANNE HUTCHINSON / 01/01/2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND | View document |
| 29 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTS SE4 0TY | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GALLAGHER | View document |
| 21 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2006 | NC INC ALREADY ADJUSTED 20/01/06 | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT1, KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: GLENHAVEN 3 DULOE VILLAGE ST NEOTS CAMBRIDGESHIRE PE19 5HP | View document |
| 5 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | £ NC 1000/1200 01/09/01 | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 6 SUN STREET POTTON SANDY BEDFORDSHIRE SG19 2LR | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 9 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1998 | COMPANY NAME CHANGED BOARDMETAL LIMITED CERTIFICATE ISSUED ON 05/02/98 | View document |
| 3 Feb 1998 | SECRETARY RESIGNED | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |