Buk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £437,977 -42.00% Employees £11 +9.09% Total assets £1,135,431 +3.86%
POLISH TIMBER PRODUCTS LIMITED
Company type Private Limited Company , Active Company Number 01269080 Record last updated Friday, April 12, 2024 12:02:44 PM UTC Official Address 46 Unit Symonds Farm Newmarket Road Risby Bury St Edmunds Barrow There are 3 companies registered at this street
Postal Code IP286RE Sector Wholesale of furniture, carpets and lighting equipment
Visits Searches Document Type Publication date Download link Registry Apr 11, 2024 Resignation of one Director (a woman) Registry Apr 11, 2024 Appointment of a man as Director and Managing Director Registry Feb 21, 2023 Resignation of one Director (a woman) Registry Feb 15, 2023 Appointment of a man as Director and Sales And Marketing Director Registry Jan 31, 2023 Resignation of one Director (a man) Registry Nov 1, 2022 Appointment of a man as Marketing Director and Director Registry Feb 8, 2021 Resignation of one Director (a woman) Registry Feb 8, 2021 Resignation of one Director (a woman) 1269... Registry Dec 22, 2020 Appointment of a man as Shareholder (Above 75%) Registry Dec 22, 2020 Resignation of 4 people: one Shareholder (Above 75%) Registry Dec 15, 2020 Appointment of a woman Registry Dec 15, 2020 Appointment of a woman 1269... Registry Jun 27, 2019 Appointment of a person as Shareholder (Above 75%) Registry Jun 27, 2019 Resignation of 2 people: one Shareholder (Above 75%) Registry Jun 3, 2019 Appointment of a woman as Director Registry Jun 3, 2019 Appointment of a woman as Director 1269... Registry Feb 28, 2019 Resignation of one Managing Director and one Director (a man) Registry Feb 28, 2019 Resignation of one Director (a man) Registry Feb 27, 2019 Resignation of one Director (a man) 1269... Registry Feb 27, 2019 Resignation of one Manager and one Director (a man) Registry Feb 25, 2019 Two appointments: a woman and a man,: a woman and a man Registry Feb 25, 2019 Two appointments: a woman and a man,: a woman and a man 1269... Registry May 31, 2016 Resignation of one Business Consultant and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 4, 2016 Appointment of a man as Managing Director and Director Registry Jan 4, 2016 Appointment of a man as Director and Managing Director Financials Aug 12, 2013 Annual accounts Registry Apr 4, 2013 Annual return Registry Apr 4, 2013 Resignation of one Secretary Financials Oct 3, 2012 Annual accounts Registry Sep 30, 2012 Resignation of one Secretary (a man) Registry Aug 15, 2012 Resignation of one Director Registry Jun 1, 2012 Resignation of one Director (a man) Registry Apr 26, 2012 Annual return Registry Apr 26, 2012 Appointment of a man as Secretary Registry Apr 26, 2012 Change of particulars for director Registry Apr 26, 2012 Resignation of one Secretary Registry Mar 31, 2012 Appointment of a man as Secretary Registry Mar 21, 2012 Alteration to memorandum and articles Registry Nov 7, 2011 Resignation of one Director Registry Oct 31, 2011 Resignation of one Commercial Director and one Director (a man) Registry Oct 12, 2011 Appointment of a man as Director Registry Sep 30, 2011 Appointment of a man as Director and Business Consultant Financials Sep 22, 2011 Annual accounts Registry Apr 15, 2011 Annual return Financials Oct 4, 2010 Annual accounts Registry Aug 4, 2010 Appointment of a man as Director and Commercial Director Registry Aug 4, 2010 Appointment of a man as Director Registry May 13, 2010 Annual return Registry May 13, 2010 Change of particulars for director Registry May 13, 2010 Change of particulars for corporate secretary Financials Sep 7, 2009 Annual accounts Registry May 26, 2009 Annual return Registry Feb 25, 2009 Resignation of a director Registry Dec 1, 2008 Resignation of one Managing Director and one Director (a man) Registry Nov 14, 2008 Appointment of a person as Secretary Registry Nov 14, 2008 Appointment of a secretary Registry Nov 11, 2008 Resignation of a director Registry Nov 3, 2008 Resignation of one Director (a man) Financials Oct 31, 2008 Annual accounts Registry May 14, 2008 Annual return Financials Oct 18, 2007 Annual accounts Registry Jul 26, 2007 Alteration to memorandum and articles Registry Jun 13, 2007 Alteration to memorandum and articles 1269... Registry Jun 13, 2007 Resignation of a director Registry Jun 13, 2007 Memorandum of association Registry Jun 13, 2007 £ nc 1000/1500000 Registry Jun 13, 2007 Change in situation or address of registered office Registry Jun 13, 2007 Alteration to memorandum and articles Registry Jun 13, 2007 Appointment of a director Registry Jun 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 13, 2007 £ nc 1000/1500000 Registry Jun 11, 2007 Change of name certificate Registry Jun 11, 2007 Company name change Registry May 31, 2007 Resignation of one Director (a man) Registry Apr 17, 2007 Annual return Financials Aug 30, 2006 Annual accounts Registry Apr 28, 2006 Annual return Financials Sep 9, 2005 Annual accounts Registry Apr 9, 2005 Annual return Registry Dec 29, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 22, 2004 Annual accounts Registry Apr 7, 2004 Annual return Financials Nov 6, 2003 Annual accounts Registry Apr 23, 2003 Annual return Financials Sep 8, 2002 Annual accounts Registry May 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 5, 2002 Annual return Financials Sep 20, 2001 Annual accounts Registry Apr 17, 2001 Annual return Registry Feb 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 3, 2001 Particulars of a mortgage or charge Registry Jan 2, 2001 Alter mem and arts Registry Jan 2, 2001 Notice of change of directors or secretaries or in their particulars Financials Oct 6, 2000 Annual accounts Registry Sep 4, 2000 Resignation of a director Registry Aug 21, 2000 Resignation of one Company Director and one Director (a man) Registry Apr 21, 2000 Annual return Registry Jan 11, 2000 Notice of change of directors or secretaries or in their particulars Registry Nov 9, 1999 Appointment of a director
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