TONGE BRIDGE TIMBER SALES (UK) LTD.



Company Documents

DateDescription
28/06/2128 June 2021 NewTotal exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODDLE

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13/03/1913 March 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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12/03/1912 March 2019 PREVSHO FROM 31/01/2019 TO 30/11/2018

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026742540004

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026742540003

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM TURNER BRIDGE WORKS WINDLEY STREET BOLTON LANCASHIRE BL2 2DF

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03/12/183 December 2018 DIRECTOR APPOINTED MR MICHAEL JOHN THOMAS BEER

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03/12/183 December 2018 DIRECTOR APPOINTED MR ALAN JAMES BEER

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03/12/183 December 2018 SECRETARY APPOINTED MR MICHAEL JOHN THOMAS BEER

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEERS TIMBER HOLDINGS LIMITED

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03/12/183 December 2018 CESSATION OF BRIAN BERNARD KIRKPATRICK AS A PSC

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03/12/183 December 2018 CESSATION OF BRIAN BERNARD KIRKPATRICK AS A PSC

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03/12/183 December 2018 CESSATION OF ANDREW CHARLES BRODDLE AS A PSC

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03/12/183 December 2018 CESSATION OF ANDREW CHARLES BRODDLE AS A PSC

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRKPATRICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW BRODDLE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/01/1831 January 2018 31/01/18 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES BRODDLE

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BERNARD KIRKPATRICK

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31/01/1731 January 2017 31/01/17 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BERNARD KIRKPATRICK / 29/11/2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/12/1113 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/12/109 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/12/0918 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/12/0817 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/01/0611 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/12/0429 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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17/01/0217 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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

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27/12/0027 December 2000 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/12/9922 December 1999 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/01/9914 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/01/9813 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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14/01/9714 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 61 TONGE BRIDGE WAY TONGE BRIDGE INDUSTRIAL ESTATE BOLTON LANCASHIRE BL2 6BD

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20/12/9520 December 1995 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/04/9510 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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08/01/958 January 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/01/944 January 1994 RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/12/9222 December 1992 SECRETARY RESIGNED

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22/12/9222 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS

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22/12/9222 December 1992 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9229 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/01/9224 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9124 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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