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WJ TIMBER TREATMENTS LTD

Company number 08232511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
12 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 Sep 2016 CH01 Director's details changed for Mr Edward Mark Eggleston on 19 September 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 MR01 Registration of charge 082325110002, created on 22 March 2016
16 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 TM02 Termination of appointment of Robert Edward Wilde as a secretary on 1 September 2015
16 Sep 2015 TM02 Termination of appointment of Robert Edward Wilde as a secretary on 1 September 2015
16 Sep 2015 AP03 Appointment of Mr Daniel James Bullement as a secretary on 1 September 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 Nov 2013 CH01 Director's details changed for Mr Edward Mark Eggleston on 1 January 2013
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom on 4 December 2012
28 Nov 2012 AP03 Appointment of Robert Edward Wilde as a secretary
28 Nov 2012 AP01 Appointment of Mr Edward Mark Eggleston as a director
28 Nov 2012 TM01 Termination of appointment of Rollits Company Formations Limited as a director
28 Nov 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
28 Nov 2012 TM01 Termination of appointment of John Flanagan as a director
09 Nov 2012 CERTNM Company name changed rolco 346 LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution