LTL TIMBER FRAME ERECTORS & JOINERS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-06 with no updates

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18/02/2518 February 2025 Register inspection address has been changed from C/O Baldwins (Oswestry) Ltd 5/7 Beatrice Street Oswestry Shropshire SY11 1QE United Kingdom to Column House London Road Shrewsbury Shropshire SY2 6NN

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Director's details changed for Mrs Kerry Ann Logsdail on 2024-06-01

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15/07/2415 July 2024 Director's details changed for Mr Laeon Thomas Logsdail on 2024-06-01

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15/07/2415 July 2024 Secretary's details changed for Mr Laeon Thomas Logsdail on 2024-06-01

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13/07/2413 July 2024 Change of details for Mr Laeon Thomas Logsdail as a person with significant control on 2024-06-01

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13/07/2413 July 2024 Change of details for Mrs Kerry Ann Logsdail as a person with significant control on 2024-06-01

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12/07/2412 July 2024 Registered office address changed from Hildrege House Knockin Heath Oswestry Shropshire SY10 8DT to 93 Longden Coleham Shrewsbury Shropshire SY3 7DX on 2024-07-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-06 with no updates

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07/04/227 April 2022 Confirmation statement made on 2022-02-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 SAIL ADDRESS CHANGED FROM: C/O GERAINT HUMPHREYS & CO 5/7 BEATRICE STREET OSWESTRY SHROPSHIRE SY11 1QE UNITED KINGDOM

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 6 February 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 DISS40 (DISS40(SOAD))

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17/06/1317 June 2013 Annual return made up to 6 February 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN LOGSDAIL / 01/10/2009

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23/04/1023 April 2010 SAIL ADDRESS CREATED

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAEON THOMAS LOGSDAIL / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOGSDAIL / 01/01/2005

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAEON LOGSDAIL / 01/01/2005

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 2 MAYFIELDS, KINNERLEY OSWESTRY SHROPSHIRE SY10 8DF

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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14/02/0414 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/046 February 2004 SECRETARY RESIGNED

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