Bartram Timber Ltd was registered on 03 December 1997 and are based in Salisbury, it's status in the Companies House registry is set to "Liquidation". This organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTRAM, David Douglas | 21 August 2000 | 01 September 2001 | 1 |
GALLAGHER, John | 01 September 2001 | 02 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Nigel | 31 March 2000 | 01 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 June 2020 | |
RESOLUTIONS - N/A | 24 June 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2020 | |
LIQ02 - N/A | 24 June 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 23 September 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 20 June 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
CH03 - Change of particulars for secretary | 23 April 2018 | |
PSC04 - N/A | 23 April 2018 | |
AA - Annual Accounts | 02 December 2017 | |
CH01 - Change of particulars for director | 09 November 2017 | |
CH01 - Change of particulars for director | 09 November 2017 | |
CH03 - Change of particulars for secretary | 09 November 2017 | |
PSC04 - N/A | 09 November 2017 | |
PSC04 - N/A | 09 November 2017 | |
CS01 - N/A | 05 June 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 25 May 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 06 November 2014 | |
RESOLUTIONS - N/A | 29 August 2014 | |
SH01 - Return of Allotment of shares | 29 August 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
SH01 - Return of Allotment of shares | 26 November 2013 | |
AA - Annual Accounts | 17 October 2013 | |
MR01 - N/A | 17 October 2013 | |
SH01 - Return of Allotment of shares | 21 August 2013 | |
SH06 - Notice of cancellation of shares | 05 August 2013 | |
SH03 - Return of purchase of own shares | 05 August 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
CERTNM - Change of name certificate | 23 March 2012 | |
CONNOT - N/A | 23 March 2012 | |
AR01 - Annual Return | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH03 - Change of particulars for secretary | 14 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AD01 - Change of registered office address | 29 March 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 01 March 2009 | |
AA - Annual Accounts | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
363a - Annual Return | 21 February 2008 | |
363a - Annual Return | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
AA - Annual Accounts | 29 October 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 21 November 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
123 - Notice of increase in nominal capital | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 05 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2005 | |
353 - Register of members | 05 December 2005 | |
287 - Change in situation or address of Registered Office | 05 December 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 28 November 2002 | |
287 - Change in situation or address of Registered Office | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
123 - Notice of increase in nominal capital | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 26 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
287 - Change in situation or address of Registered Office | 17 April 2000 | |
363s - Annual Return | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 22 December 1998 | |
395 - Particulars of a mortgage or charge | 07 July 1998 | |
395 - Particulars of a mortgage or charge | 05 March 1998 | |
225 - Change of Accounting Reference Date | 20 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
MEM/ARTS - N/A | 09 February 1998 | |
CERTNM - Change of name certificate | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
287 - Change in situation or address of Registered Office | 03 February 1998 | |
NEWINC - New incorporation documents | 03 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2013 | Outstanding |
N/A |
Debenture | 01 July 1998 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 27 February 1998 | Outstanding |
N/A |