COVENTRY TIMBER PRODUCTS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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13/02/1913 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041527280005

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13/02/1913 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/05/183 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 041527280006

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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04/01/184 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 041527280005

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04/10/174 October 2017REGISTERED OFFICE CHANGED ON 04/10/2017 FROM PARKSTONE ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 7AL

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE SLACK / 06/04/2016

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07/02/177 February 2017CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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29/02/1629 February 2016Annual return made up to 2 February 2016 with full list of shareholders

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15/07/1515 July 2015STATEMENT OF COMPANY'S OBJECTS

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15/07/1515 July 2015ADOPT ARTICLES 10/06/2015

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15/07/1515 July 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1515 July 201512/06/15 STATEMENT OF CAPITAL GBP 300.01

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15/07/1515 July 201510/06/15 STATEMENT OF CAPITAL GBP 300

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15/07/1515 July 2015SUB-DIVISION 10/06/15

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015Annual return made up to 2 February 2015 with full list of shareholders

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06/08/146 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 041527280004

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE SLACK / 02/02/2014

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08/04/138 April 2013Annual return made up to 2 February 2013 with full list of shareholders

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08/04/138 April 2013DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW TWAITES / 01/01/2013

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08/04/138 April 2013DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON SLACK / 01/01/2013

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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06/09/126 September 2012DIRECTOR APPOINTED MR THOMAS LESLIE SLACK

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06/09/126 September 2012APPOINTMENT TERMINATED, DIRECTOR PAUL BUCKLEY

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012Annual return made up to 2 February 2012 with full list of shareholders

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18/04/1118 April 2011Annual return made up to 2 February 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/1011 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON SLACK / 05/05/2010

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05/05/105 May 2010Annual return made up to 2 February 2010 with full list of shareholders

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCKLEY / 01/02/2010

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW TWAITES / 01/02/2010

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05/05/105 May 2010SECRETARY'S CHANGE OF PARTICULARS / JULIE LESLEY SLACK / 01/02/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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09/10/049 October 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/01/0325 January 2003RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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07/12/027 December 2002NEW DIRECTOR APPOINTED

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07/12/027 December 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002REGISTERED OFFICE CHANGED ON 09/03/02 FROM: C/O LUCKMANS DUCKETT PARKER VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH

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18/02/0218 February 2002RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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04/04/014 April 2001PARTICULARS OF MORTGAGE/CHARGE

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15/03/0115 March 2001ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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13/03/0113 March 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/018 March 2001NEW SECRETARY APPOINTED

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08/03/018 March 2001NEW DIRECTOR APPOINTED

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08/03/018 March 2001DIRECTOR RESIGNED

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08/03/018 March 2001SECRETARY RESIGNED

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01/03/011 March 2001COMPANY NAME CHANGED BENTLEY SAWMILLS LIMITED CERTIFICATE ISSUED ON 01/03/01

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15/02/0115 February 2001COMPANY NAME CHANGED SPEED 8608 LIMITED CERTIFICATE ISSUED ON 15/02/01; RESOLUTION PASSED ON 26/02/01 ; RESOLUTION PASSED ON 08/02/01

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15/02/0115 February 2001COMPANY NAME CHANGED SPEED 8608 LIMITED CERTIFICATE ISSUED ON 15/02/01

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14/02/0114 February 2001REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/02/012 February 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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