TREADSTONE CARPENTRY SOLUTIONS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewChange of details for Mr Stephen Alec Pullen as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewRegistered office address changed from The Long Barn Thornhill Royal Wootton Basset Wiltshire SN4 7RX England to The Long Barn Thornhill Royal Wootton Bassett Wiltshire SN4 7RX on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mr Stephen Alec Pullen on 2025-10-01

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11/09/2511 September 2025 NewDirector's details changed for Mr Stephen Alec Pullen on 2025-09-10

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11/09/2511 September 2025 NewChange of details for Mr Stephen Alec Pullen as a person with significant control on 2025-09-10

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02/09/252 September 2025 NewRegistered office address changed from 2 Chapter Close Marlborough Wiltshire SN8 2BF England to The Long Barn Thornhill Royal Wootton Basset Wiltshire SN4 7RX on 2025-09-02

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04/08/254 August 2025 Confirmation statement made on 2025-07-29 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-29 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/03/209 March 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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17/01/1917 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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08/02/188 February 2018 31/07/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUSSELL POWELL / 16/05/2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THE OFFICE FRANCE FARM RUSHALL PEWSEY WILTSHIRE SN9 6DR

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEC PULLEN / 16/05/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUSSELL POWELL / 01/07/2014

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29/08/1429 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARC RUSSELL POWELL / 01/07/2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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03/09/133 September 2013 SAIL ADDRESS CHANGED FROM: 1 THE OLD BARNYARD PEWSEY ROAD RUSHALL PEWSEY WILTSHIRE SN9 6BF UNITED KINGDOM

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02/09/132 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEC PULLEN / 15/07/2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1 THE OLD BARNYARD PEWSEY ROAD RUSHALL PEWSEY SN9 6BF UNITED KINGDOM

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARC RUSSELL POWELL / 10/12/2010

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUSSELL POWELL / 10/12/2010

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11/08/1111 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 SAIL ADDRESS CREATED

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUSSELL POWELL / 28/07/2010

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09/08/109 August 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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09/08/109 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEC PULLEN / 28/07/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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