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Kielder Forest Products Ltd

Documents

Total Documents128
Total Pages662

Filing History

8 September 2023Satisfaction of charge 1 in full
8 April 2023Total exemption full accounts made up to 28 February 2022
7 December 2022Confirmation statement made on 10 October 2022 with no updates
21 November 2022Withdrawal of a person with significant control statement on 21 November 2022
21 November 2022Termination of appointment of Ellen Doreen Waugh as a secretary on 19 January 2022
21 November 2022Termination of appointment of Ellen Doreen Waugh as a director on 19 January 2022
21 November 2022Notification of Simon George Waugh as a person with significant control on 19 January 2022
27 October 2021Total exemption full accounts made up to 28 February 2021
10 October 2021Confirmation statement made on 10 October 2021 with no updates
23 February 2021Total exemption full accounts made up to 29 February 2020
5 September 2020Confirmation statement made on 5 September 2020 with no updates
11 September 2019Total exemption full accounts made up to 28 February 2019
22 July 2019Confirmation statement made on 9 July 2019 with no updates
9 August 2018Confirmation statement made on 9 July 2018 with no updates
1 August 2018Total exemption full accounts made up to 28 February 2018
10 August 2017Total exemption full accounts made up to 28 February 2017
10 August 2017Total exemption full accounts made up to 28 February 2017
14 July 2017Confirmation statement made on 9 July 2017 with no updates
14 July 2017Confirmation statement made on 9 July 2017 with no updates
15 July 2016Total exemption small company accounts made up to 29 February 2016
15 July 2016Total exemption small company accounts made up to 29 February 2016
13 July 2016Confirmation statement made on 9 July 2016 with updates
13 July 2016Confirmation statement made on 9 July 2016 with updates
21 July 2015Total exemption small company accounts made up to 28 February 2015
21 July 2015Total exemption small company accounts made up to 28 February 2015
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,002
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,002
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,002
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 30,002
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 30,002
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 30,002
16 June 2014Total exemption small company accounts made up to 28 February 2014
16 June 2014Total exemption small company accounts made up to 28 February 2014
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
14 May 2013Total exemption small company accounts made up to 28 February 2013
14 May 2013Total exemption small company accounts made up to 28 February 2013
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
21 May 2012Total exemption small company accounts made up to 29 February 2012
21 May 2012Total exemption small company accounts made up to 29 February 2012
15 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
15 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
15 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
7 June 2011Total exemption small company accounts made up to 28 February 2011
7 June 2011Total exemption small company accounts made up to 28 February 2011
21 July 2010Director's details changed for Ellen Doreen Waugh on 9 July 2010
21 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
21 July 2010Director's details changed for Simon George Waugh on 9 July 2010
21 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
21 July 2010Director's details changed for Simon George Waugh on 9 July 2010
21 July 2010Director's details changed for Simon George Waugh on 9 July 2010
21 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
21 July 2010Director's details changed for Ellen Doreen Waugh on 9 July 2010
21 July 2010Director's details changed for Ellen Doreen Waugh on 9 July 2010
14 July 2010Termination of appointment of Antony Waugh as a director
14 July 2010Termination of appointment of Antony Waugh as a director
28 May 2010Total exemption small company accounts made up to 28 February 2010
28 May 2010Total exemption small company accounts made up to 28 February 2010
10 July 2009Return made up to 09/07/09; full list of members
10 July 2009Return made up to 09/07/09; full list of members
12 June 2009Total exemption small company accounts made up to 28 February 2009
12 June 2009Total exemption small company accounts made up to 28 February 2009
15 July 2008Return made up to 09/07/08; full list of members
15 July 2008Return made up to 09/07/08; full list of members
2 July 2008Total exemption small company accounts made up to 29 February 2008
2 July 2008Total exemption small company accounts made up to 29 February 2008
25 July 2007Return made up to 09/07/07; full list of members
25 July 2007Return made up to 09/07/07; full list of members
16 April 2007Total exemption small company accounts made up to 28 February 2007
16 April 2007Total exemption small company accounts made up to 28 February 2007
1 August 2006Return made up to 09/07/06; full list of members
1 August 2006Return made up to 09/07/06; full list of members
27 July 2006Total exemption small company accounts made up to 28 February 2006
27 July 2006Total exemption small company accounts made up to 28 February 2006
28 July 2005Total exemption small company accounts made up to 28 February 2005
28 July 2005Total exemption small company accounts made up to 28 February 2005
22 July 2005Return made up to 09/07/05; full list of members
22 July 2005Return made up to 09/07/05; full list of members
27 August 2004Total exemption small company accounts made up to 29 February 2004
27 August 2004Total exemption small company accounts made up to 29 February 2004
29 June 2004Return made up to 09/07/04; full list of members
29 June 2004Return made up to 09/07/04; full list of members
31 July 2003Total exemption small company accounts made up to 28 February 2003
31 July 2003Total exemption small company accounts made up to 28 February 2003
26 July 2003Return made up to 09/07/03; full list of members
26 July 2003Return made up to 09/07/03; full list of members
15 July 2002Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 2002Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2002Total exemption full accounts made up to 28 February 2002
13 June 2002Total exemption full accounts made up to 28 February 2002
12 September 2001Total exemption small company accounts made up to 28 February 2001
12 September 2001Total exemption small company accounts made up to 28 February 2001
8 August 2001Return made up to 09/07/01; full list of members
8 August 2001Return made up to 09/07/01; full list of members
7 November 2000Nc inc already adjusted 25/10/00
7 November 2000New director appointed
7 November 2000Nc inc already adjusted 25/10/00
7 November 2000Ad 25/10/00--------- £ si 30000@1=30000 £ ic 2/30002
7 November 2000New director appointed
7 November 2000Ad 25/10/00--------- £ si 30000@1=30000 £ ic 2/30002
7 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 2000Return made up to 09/07/00; full list of members
2 August 2000Return made up to 09/07/00; full list of members
6 June 2000Accounts for a small company made up to 29 February 2000
6 June 2000Accounts for a small company made up to 29 February 2000
4 January 2000Accounts for a small company made up to 28 February 1999
4 January 2000Accounts for a small company made up to 28 February 1999
16 November 1999Registered office changed on 16/11/99 from: 1/3,sandgate berwick-upon-tweed TD15 1EW
16 November 1999Registered office changed on 16/11/99 from: 1/3,sandgate berwick-upon-tweed TD15 1EW
17 August 1999Return made up to 09/07/99; full list of members
17 August 1999Return made up to 09/07/99; full list of members
16 December 1998Full accounts made up to 28 February 1998
16 December 1998Full accounts made up to 28 February 1998
27 July 1998Return made up to 09/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 July 1998Return made up to 09/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 October 1997Full accounts made up to 28 February 1997
21 October 1997Full accounts made up to 28 February 1997
30 July 1996Return made up to 09/07/96; full list of members
30 July 1996Return made up to 09/07/96; full list of members
2 January 1996Full accounts made up to 28 February 1995
2 January 1996Full accounts made up to 28 February 1995
26 July 1995Return made up to 09/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 July 1995Return made up to 09/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
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