(AD01) Address change date: 2024/01/08. New Address: 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ. Previous address: 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
filed on: 8th, January 2024
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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 3rd, May 2023
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 10th, May 2022
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 21st, April 2021
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 19th, May 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 25th, June 2019
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 18th, April 2018
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(9 pages)
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(CH01) On 2018/03/07 director's details were changed
filed on: 7th, March 2018
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(2 pages)
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(CH01) On 2018/01/22 director's details were changed
filed on: 22nd, January 2018
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 27th, April 2017
| accounts
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(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 11th, March 2016
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(6 pages)
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(AR01) Annual return drawn up to 2016/01/23 with full list of members
filed on: 27th, January 2016
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(3 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2016/01/27
capital
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 12th, May 2015
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(8 pages)
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(AR01) Annual return drawn up to 2015/01/23 with full list of members
filed on: 3rd, February 2015
| annual return
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(3 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2015/02/03
capital
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(SH01) 200.00 GBP is the capital in company's statement on 2014/06/10
filed on: 9th, July 2014
| capital
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(4 pages)
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(SH02) Sub-division of shares on 2014/06/10
filed on: 9th, July 2014
| capital
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 2nd, July 2014
| accounts
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(6 pages)
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(AD01) Change of registered office on 2014/03/10 from Suite 213 Ewer House 44-46 Crouch Street Colchester CO3 3HH
filed on: 10th, March 2014
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(1 page)
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(AR01) Annual return drawn up to 2014/01/23 with full list of members
filed on: 20th, February 2014
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 26th, June 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/01/23 with full list of members
filed on: 11th, February 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 6th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/01/23 with full list of members
filed on: 9th, March 2012
| annual return
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(3 pages)
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(AD01) Change of registered office on 2012/01/27 from C/O J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT
filed on: 27th, January 2012
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 22nd, March 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/01/23 with full list of members
filed on: 25th, January 2011
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 14th, April 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/01/23 with full list of members
filed on: 3rd, February 2010
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(4 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 3rd, February 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 2nd, July 2009
| accounts
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(4 pages)
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(363a) Annual return up to 2009/02/20 with shareholders record
filed on: 20th, February 2009
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(3 pages)
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(CERTNM) Company name changed m j timber LIMITEDcertificate issued on 22/12/08
filed on: 20th, December 2008
| change of name
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(2 pages)
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(288b) On 2008/12/17 Appointment terminated secretary
filed on: 17th, December 2008
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 23rd, April 2008
| accounts
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(4 pages)
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(363a) Annual return up to 2008/03/01 with shareholders record
filed on: 1st, March 2008
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(3 pages)
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(288c) Director's change of particulars
filed on: 1st, March 2008
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(1 page)
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(288c) Secretary's change of particulars
filed on: 1st, March 2008
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 23rd, April 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 23rd, April 2007
| accounts
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(4 pages)
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(288c) Director's particulars changed
filed on: 13th, March 2007
| officers
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(1 page)
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(363a) Annual return up to 2007/03/13 with shareholders record
filed on: 13th, March 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/03/13 with shareholders record
filed on: 13th, March 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 13th, March 2007
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 4th, May 2006
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 4th, May 2006
| accounts
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(4 pages)
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(363s) Annual return up to 2006/01/27 with shareholders record
filed on: 27th, January 2006
| annual return
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(6 pages)
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(363s) Annual return up to 2006/01/27 with shareholders record
filed on: 27th, January 2006
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/01/31
filed on: 27th, July 2005
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/01/31
filed on: 27th, July 2005
| accounts
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(4 pages)
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(363s) Annual return up to 2005/02/09 with shareholders record
filed on: 9th, February 2005
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(6 pages)
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(363s) Annual return up to 2005/02/09 with shareholders record
filed on: 9th, February 2005
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(6 pages)
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(NEWINC) Company registration
filed on: 23rd, January 2004
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 23rd, January 2004
| incorporation
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(18 pages)
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