- Company Overview for TIMBERWISE (UK) LIMITED (03230356)
- Filing history for TIMBERWISE (UK) LIMITED (03230356)
- People for TIMBERWISE (UK) LIMITED (03230356)
- Charges for TIMBERWISE (UK) LIMITED (03230356)
- More for TIMBERWISE (UK) LIMITED (03230356)
| 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) |
|---|---|---|---|
| 28 May 2019 | MR01 | Registration of charge 032303560004, created on 23 May 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of James Ross Allan as a director on 10 January 2019 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
| 03 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
| 12 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Sep 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 16 Sep 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
| 28 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
|
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| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 01 Sep 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Timothy Justin Riley on 26 July 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Charles Jonathan Edwards on 26 July 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Neil Hartley on 26 July 2010 | |
| 01 Sep 2010 | CH03 | Secretary's details changed for Timothy Justin Riley on 26 July 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for James Ross Allan on 26 July 2010 |