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Timberland Controls Ltd

Documents

Total Documents89
Total Pages383

Filing History

24 January 2024Confirmation statement made on 24 January 2024 with updates
21 December 2023Total exemption full accounts made up to 31 March 2023
24 January 2023Confirmation statement made on 24 January 2023 with updates
20 December 2022Total exemption full accounts made up to 31 March 2022
7 February 2022Confirmation statement made on 24 January 2022 with no updates
10 December 2021Unaudited abridged accounts made up to 31 March 2021
28 January 2021Confirmation statement made on 24 January 2021 with updates
11 December 2020Total exemption full accounts made up to 31 March 2020
1 February 2020Confirmation statement made on 24 January 2020 with no updates
13 December 2019Total exemption full accounts made up to 31 March 2019
31 January 2019Confirmation statement made on 24 January 2019 with updates
12 December 2018Total exemption full accounts made up to 31 March 2018
7 February 2018Confirmation statement made on 24 January 2018 with no updates
30 December 2017Total exemption full accounts made up to 31 March 2017
30 December 2017Total exemption full accounts made up to 31 March 2017
24 January 2017Confirmation statement made on 24 January 2017 with updates
24 January 2017Confirmation statement made on 24 January 2017 with updates
12 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Total exemption small company accounts made up to 31 March 2016
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
27 November 2013Total exemption small company accounts made up to 31 March 2013
27 November 2013Total exemption small company accounts made up to 31 March 2013
26 March 2013Total exemption small company accounts made up to 31 March 2012
26 March 2013Total exemption small company accounts made up to 31 March 2012
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
8 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
8 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
24 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
9 December 2010Total exemption small company accounts made up to 31 March 2010
9 December 2010Total exemption small company accounts made up to 31 March 2010
17 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
17 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
28 January 2010Total exemption small company accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
20 February 2009Appointment terminated secretary andrew seymour
20 February 2009Return made up to 24/01/09; full list of members
20 February 2009Appointment terminated secretary andrew seymour
20 February 2009Return made up to 24/01/09; full list of members
16 February 2009Total exemption small company accounts made up to 31 March 2008
16 February 2009Total exemption small company accounts made up to 31 March 2008
14 February 2008Return made up to 24/01/08; full list of members
14 February 2008Return made up to 24/01/08; full list of members
29 January 2008Total exemption small company accounts made up to 31 March 2007
29 January 2008Total exemption small company accounts made up to 31 March 2007
9 March 2007Return made up to 24/01/07; full list of members
9 March 2007Return made up to 24/01/07; full list of members
1 February 2007Total exemption small company accounts made up to 31 March 2006
1 February 2007Total exemption small company accounts made up to 31 March 2006
24 February 2006Return made up to 24/01/06; full list of members
24 February 2006Return made up to 24/01/06; full list of members
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
21 February 2005Return made up to 24/01/05; full list of members
21 February 2005Return made up to 24/01/05; full list of members
10 November 2004Total exemption small company accounts made up to 31 March 2004
10 November 2004Total exemption small company accounts made up to 31 March 2004
24 February 2004Return made up to 24/01/04; full list of members
24 February 2004Return made up to 24/01/04; full list of members
27 April 2003New director appointed
27 April 2003Accounting reference date extended from 31/01/04 to 31/03/04
27 April 2003New director appointed
27 April 2003New secretary appointed
27 April 2003New secretary appointed
27 April 2003Registered office changed on 27/04/03 from: 157/159 burton road lincoln LN1 3LW
27 April 2003Accounting reference date extended from 31/01/04 to 31/03/04
27 April 2003Registered office changed on 27/04/03 from: 157/159 burton road lincoln LN1 3LW
14 April 2003Company name changed plumstore LTD\certificate issued on 13/04/03
14 April 2003Company name changed plumstore LTD\certificate issued on 13/04/03
18 February 2003Registered office changed on 18/02/03 from: 39A leicester road salford manchester M7 4AS
18 February 2003Registered office changed on 18/02/03 from: 39A leicester road salford manchester M7 4AS
18 February 2003Secretary resigned
18 February 2003Director resigned
18 February 2003Director resigned
18 February 2003Secretary resigned
24 January 2003Incorporation
24 January 2003Incorporation
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