SGS TIMBER HAULAGE LIMITED



Company Documents

DateDescription
27/02/2427 February 2024 NewTotal exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 30 May 2010

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SWAN / 18/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERTSON / 18/05/2010

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0631 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/059 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 £ NC 1000/5000 14/11/01

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24/12/0124 December 2001 NC INC ALREADY ADJUSTED 14/11/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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24/05/0124 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/06/9916 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/06/9818 June 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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18/06/9818 June 1998

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18/06/9818 June 1998 NEW SECRETARY APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/9818 June 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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