TIMBER SPECIALISTS LIMITED

Company number 03917849



Company Documents

DateDescriptionView / Download
05/02/195 February 2019CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATESView PDF
18/04/1818 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATESView PDF
31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULLView PDF
03/02/173 February 2017CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16View PDF
29/02/1629 February 2016Annual return made up to 2 February 2016 with full list of shareholdersView PDF
31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015View PDF
17/04/1517 April 2015APPOINTMENT TERMINATED, SECRETARY DEREK HOLLINGSView PDF
05/03/155 March 2015Annual return made up to 2 February 2015 with full list of shareholdersView PDF
31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14View PDF
08/05/148 May 2014VARYING SHARE RIGHTS AND NAMESView PDF
08/05/148 May 2014INTERIM DIVIDEND 01/05/2014View PDF
19/02/1419 February 2014Annual return made up to 2 February 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13View PDF
05/12/135 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 039178490005View PDF
02/12/132 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 039178490004View PDF
02/12/132 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 039178490003View PDF
19/02/1319 February 2013Annual return made up to 2 February 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12View PDF
13/02/1213 February 2012Annual return made up to 2 February 2012 with full list of shareholdersView PDF
31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11View PDF
23/02/1123 February 2011SAIL ADDRESS CREATEDView PDF
23/02/1123 February 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETCView PDF
23/02/1123 February 2011Annual return made up to 2 February 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
24/11/1024 November 2010ARTICLES OF ASSOCIATIONView PDF
24/11/1024 November 2010VARYING SHARE RIGHTS AND NAMESView PDF
24/02/1024 February 2010Annual return made up to 2 February 2010 with full list of shareholdersView PDF
24/02/1024 February 2010SECRETARY'S CHANGE OF PARTICULARS / DEREK HOLLINGS / 12/02/2010View PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
24/02/0924 February 2009LOCATION OF REGISTER OF MEMBERSView PDF
24/02/0924 February 2009RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
10/10/0810 October 2008AUDITOR'S RESIGNATIONView PDF
11/02/0811 February 2008RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07View PDF
16/02/0716 February 2007RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF


23/12/0623 December 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
16/02/0616 February 2006RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
03/05/053 May 2005ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04View PDF
01/03/051 March 2005RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
27/07/0427 July 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0431 March 2004DIRECTOR RESIGNEDView PDF
31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04View PDF
26/02/0426 February 2004RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERSView PDF
23/12/0323 December 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03View PDF
05/03/035 March 2003RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
05/03/035 March 2003RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02View PDF
28/02/0228 February 2002RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
28/02/0228 February 2002RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERSView PDF
10/09/0110 September 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01View PDF
26/02/0126 February 2001RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERSView PDF
19/07/0019 July 2000NEW SECRETARY APPOINTEDView PDF
19/07/0019 July 2000SECRETARY RESIGNEDView PDF
15/05/0015 May 2000ALTER MEM AND ARTS 14/04/00View PDF
05/05/005 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
17/03/0017 March 2000ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01View PDF
07/03/007 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
01/03/001 March 2000NC INC ALREADY ADJUSTED 18/02/00View PDF
01/03/001 March 2000REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZView PDF
01/03/001 March 2000NEW DIRECTOR APPOINTEDView PDF
01/03/001 March 2000NEW SECRETARY APPOINTEDView PDF
01/03/001 March 2000NEW DIRECTOR APPOINTEDView PDF
01/03/001 March 2000NEW DIRECTOR APPOINTEDView PDF
01/03/001 March 2000NEW DIRECTOR APPOINTEDView PDF
01/03/001 March 2000COMPANY NAME CHANGED FIRSTMINOR LIMITED CERTIFICATE ISSUED ON 02/03/00; RESOLUTION PASSED ON 18/02/00View PDF
01/03/001 March 2000COMPANY NAME CHANGED FIRSTMINOR LIMITED CERTIFICATE ISSUED ON 02/03/00View PDF
01/03/001 March 2000£ NC 1000/500000 18/02View PDF
01/03/001 March 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/00View PDF
24/02/0024 February 2000SECRETARY RESIGNEDView PDF
24/02/0024 February 2000DIRECTOR RESIGNEDView PDF
02/02/002 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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