Date | Document Type | Document Description |
---|
2024-04-22 | | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES |
2024-04-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2024-04-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2024-04-22 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES |
2023-03-24 | | Company name changed carver-boon timber LIMITED\certificate issued on 24/03/23 |
2023-03-24 | | Company name changed carver-boon timber LIMITED\certificate issued on 24/03/23 |
2023-03-24 | CERTNM | Company name changed carver-boon timber LIMITED\certificate issued on 24/03/23 |
2023-03-13 | | REGISTERED OFFICE CHANGED ON 13/03/23 FROM Penn Craig 118 Springhill Lane Wolverhampton WV4 4TJ England |
2023-03-13 | | DIRECTOR APPOINTED MR MAKHAN SINGH CHEEMA |
2023-03-13 | | DIRECTOR APPOINTED MR MANDIP SINGH |
2023-03-13 | | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANGELA DAWES |
2023-03-13 | | CESSATION OF SUSAN ANGELA DAWES AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-13 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKHAN SINGH CHEEMA |
2023-03-13 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDIP SINGH |
2023-03-13 | | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2023-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2023-03-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKHAN SINGH CHEEMA |
2023-03-13 | PSC07 | CESSATION OF SUSAN ANGELA DAWES AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANGELA DAWES |
2023-03-13 | AP01 | DIRECTOR APPOINTED MR MAKHAN SINGH CHEEMA |
2023-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/23 FROM Penn Craig 118 Springhill Lane Wolverhampton WV4 4TJ England |
2022-12-21 | | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-12-21 | | 21/12/22 STATEMENT OF CAPITAL GBP 8670 |
2022-12-21 | SH01 | 21/12/22 STATEMENT OF CAPITAL GBP 8670 |
2022-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-12-01 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES |
2021-11-25 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
2021-03-30 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES |
2019-12-09 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES |
2019-02-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANGELA DAWES |
2019-01-28 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6 Mirbeck Close Wolverhampton WV3 9EG |
2019-01-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA AUDREY CARVER |
2019-01-17 | TM02 | Termination of appointment of Paula Audrey Carver on 2018-04-01 |
2019-01-17 | PSC07 | CESSATION OF ANTHONY JOHN CARVER AS A PERSON OF SIGNIFICANT CONTROL |
2019-01-17 | AP01 | DIRECTOR APPOINTED MRS SUSAN ANGELA DAWES |
2018-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES |
2017-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES |
2017-06-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2016-10-24 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-31 | LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 6000 |
2016-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2015-08-25 | LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 6000 |
2015-08-25 | AR01 | 22/08/15 ANNUAL RETURN FULL LIST |
2015-05-06 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-27 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-02 | LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 6000 |
2014-09-02 | AR01 | 22/08/14 ANNUAL RETURN FULL LIST |
2014-04-24 | CH01 | Director's details changed for Antony John Carver on 2014-04-23 |
2014-04-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM 1 Great Moor Road Pattingham Wolverhampton West Midlands WV6 7AU |
2013-10-04 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-28 | AR01 | 22/08/13 ANNUAL RETURN FULL LIST |
2012-12-05 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-30 | AR01 | 22/08/12 ANNUAL RETURN FULL LIST |
2012-08-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN CARVER / 30/08/2012 |
2012-08-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA AUDREY CARVER / 30/08/2012 |
2011-12-19 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-21 | AR01 | 22/08/11 FULL LIST |
2010-12-22 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-13 | AR01 | 22/08/10 FULL LIST |
2010-01-13 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-15 | 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
2009-01-14 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-03 | 363s | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
2007-12-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-17 | 363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
2006-11-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-19 | 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2006-02-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-20 | 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-21 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2004-09-21 | 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-03-01 | 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
47 NEWLANDS CLOSE
WILLENHALL
WEST MIDLANDS
WV13 2DQ |
2004-01-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-09 | 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
2003-01-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-03 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-09-03 | 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
2002-01-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-20 | 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
2000-12-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-08 | 363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
2000-01-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-15 | 363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
1999-01-13 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-15 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1998-09-15 | 363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
1997-12-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-09-17 | 363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
1997-01-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-12 | 363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
1995-10-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-05 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1995-09-05 | 363s | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
1995-01-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-26 | 363s | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
1994-09-05 | PUC3O | AD 30/03/84---------
£ SI 1000@1 |
1994-09-05 | 52 | PARTICULARS OF CONTRACT RELATING TO SHARES |
1994-02-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-14 | 363s | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
1993-01-19 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-09-07 | 363s | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
1992-06-11 | 287 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM:
WOLVERHAMPTON STREET
WILLENHALL
WEST MIDLANDS
WV13 2PS |
1992-04-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-28 | 363b | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
1991-03-04 | 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-02-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-09-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-09-04 | 363 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
1988-11-24 | 363 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |