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THE SOUTHERN TIMBER CO LTD

Company number 04797001

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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)
05 Jul 2017 AD01 Registered office address changed from Crokers Farm, Ipplepen Newton Abbot Devon TQ12 5UD to Crokers Park Conniford Lane Ipplepen Newton Abbot TQ12 5UD on 5 July 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
27 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10
13 Oct 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
13 Oct 2015 CH01 Director's details changed for Nicholas John Harris on 12 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Michael David Tewson on 12 October 2015
13 Oct 2015 CH03 Secretary's details changed for Karen Mary Tewson on 12 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Oct 2014 MR01 Registration of charge 047970010005, created on 23 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Sep 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10
29 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Michael David Tewson on 12 June 2010
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009