Total Documents | 113 |
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Total Pages | 374 |
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19 March 2024 | Accounts for a dormant company made up to 30 June 2023 |
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22 January 2024 | Confirmation statement made on 9 January 2024 with no updates |
30 March 2023 | Accounts for a dormant company made up to 30 June 2022 |
22 January 2023 | Confirmation statement made on 9 January 2023 with no updates |
31 March 2022 | Accounts for a dormant company made up to 30 June 2021 |
23 January 2022 | Confirmation statement made on 9 January 2022 with updates |
29 March 2021 | Accounts for a dormant company made up to 30 June 2020 |
18 February 2021 | Confirmation statement made on 9 January 2021 with updates |
1 April 2020 | Resolutions
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31 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
23 January 2020 | Confirmation statement made on 9 January 2020 with no updates |
31 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
22 January 2019 | Registered office address changed from 29 Redfern Close Cambridge CB4 2DT to Church Farm House Church Street Norton St. Philip Bath Somerset BA2 7LU on 22 January 2019 |
22 January 2019 | Confirmation statement made on 9 January 2019 with no updates |
31 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
22 January 2018 | Confirmation statement made on 9 January 2018 with no updates |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
23 January 2017 | Confirmation statement made on 9 January 2017 with updates |
23 January 2017 | Confirmation statement made on 9 January 2017 with updates |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
6 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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6 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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31 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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31 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
31 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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7 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
7 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
31 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
31 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
14 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
13 February 2012 | Registered office address changed from 13 Meadowcroft Lynfield Lane Cambridge Cambridgeshire CB4 1DQ on 13 February 2012 |
13 February 2012 | Registered office address changed from 13 Meadowcroft Lynfield Lane Cambridge Cambridgeshire CB4 1DQ on 13 February 2012 |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
6 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
6 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
6 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
7 February 2010 | Director's details changed for James Donald Kiff on 9 January 2010 |
7 February 2010 | Director's details changed for James Donald Kiff on 9 January 2010 |
7 February 2010 | Director's details changed for James Donald Kiff on 9 January 2010 |
7 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
7 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
7 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
14 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
14 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
6 February 2009 | Return made up to 09/01/09; full list of members |
6 February 2009 | Director's change of particulars / james kiff / 01/07/2006 |
6 February 2009 | Director's change of particulars / james kiff / 01/07/2006 |
6 February 2009 | Return made up to 09/01/09; full list of members |
8 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
8 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
1 February 2008 | Return made up to 09/01/08; full list of members |
1 February 2008 | Return made up to 09/01/08; full list of members |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
15 February 2007 | Return made up to 09/01/07; full list of members
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15 February 2007 | Return made up to 09/01/07; full list of members
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21 September 2006 | Registered office changed on 21/09/06 from: 7 cottrells lane elsworth cambridgeshire CB3 8JR |
21 September 2006 | Registered office changed on 21/09/06 from: 7 cottrells lane elsworth cambridgeshire CB3 8JR |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 |
18 January 2006 | Return made up to 09/01/06; full list of members |
18 January 2006 | Return made up to 09/01/06; full list of members |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 |
10 February 2005 | Return made up to 09/01/05; full list of members |
10 February 2005 | Return made up to 09/01/05; full list of members |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
12 February 2004 | Return made up to 09/01/04; no change of members |
12 February 2004 | Return made up to 09/01/04; no change of members |
11 February 2003 | Return made up to 09/01/03; no change of members |
11 February 2003 | Return made up to 09/01/03; no change of members |
7 November 2002 | Total exemption full accounts made up to 30 June 2002 |
7 November 2002 | Total exemption full accounts made up to 30 June 2002 |
20 March 2002 | Return made up to 09/01/02; full list of members |
20 March 2002 | Return made up to 09/01/02; full list of members |
12 December 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 |
12 December 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 |
9 July 2001 | Resolutions
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9 July 2001 | Resolutions
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22 March 2001 | Memorandum and Articles of Association |
22 March 2001 | Memorandum and Articles of Association |
19 March 2001 | New secretary appointed |
19 March 2001 | Registered office changed on 19/03/01 from: 1 mitchell lane bristol BS1 6BU |
19 March 2001 | New director appointed |
19 March 2001 | Registered office changed on 19/03/01 from: 1 mitchell lane bristol BS1 6BU |
19 March 2001 | New secretary appointed |
19 March 2001 | New director appointed |
15 March 2001 | Company name changed timberglobe LIMITED\certificate issued on 15/03/01 |
15 March 2001 | Company name changed timberglobe LIMITED\certificate issued on 15/03/01 |
14 March 2001 | Secretary resigned |
14 March 2001 | Secretary resigned |
14 March 2001 | Director resigned |
14 March 2001 | Director resigned |
9 January 2001 | Incorporation |
9 January 2001 | Incorporation |