BP TIMBER LTD
Company number 05326901 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | Application to strike the company off the register · 2 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 28 Mar 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM GILBERT | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY GILBERT | View document |
| 16 Jan 2019 | CESSATION OF PAUL WILLIAM GILBERT AS A PSC | View document |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GILBERT | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Apr 2015 | DIRECTOR APPOINTED MISS JESSICA LENI GILBERT | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GILBERT / 01/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GILBERT / 01/12/2009 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GILBERT / 01/12/2009 | View document |
| 2 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 18 SWARBOURN CLOSE YOXHALL STAFFORDSHIRE DE13 8NX | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED MRS BEVERLEY GILBERT | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED MR PAUL WILLIAM GILBERT | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LEE GIBSON | View document |
| 23 May 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |