TIMBERLAND (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/11/1819 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 16/01/1816 January 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL SALZBURGER |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR MARTINO SCABBIA GUERRINI |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SALZBURGER / 20/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SALZBURGER / 20/05/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCNEILL |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EMMERSON |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CURTIS HOLTZ |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR ALESSANDRO ZUCCHINI SOLIMEI |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ANDREW HOLTZ / 26/11/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MACLEAN EMMERSON / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ANDREW HOLTZ / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 01/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SALZBURGER / 01/09/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MACLEAN EMMERSON / 12/08/2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'ROURKE |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | THAT AUTHORISATION OF ANY CONFLICT OF INTEREST MAY BE GIVEN BY THE DIRECTORS OF THE COMPANY 19/04/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED PATRICK JOHN MACLEAN EMMERSON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED CURTIS ANDREW HOLTZ |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROE |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD O'ROURKE / 02/09/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 06/08/2012 |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SALTZBERG |
| 08/11/118 November 2011 | DIRECTOR APPOINTED KARL HEINZ SALZBURGER |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR BRYAN SURLEY MCNEILL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED SCOTT ALAN ROE |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SWARTZ |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CARRIE TEFFNER |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCNEILL |
| 04/11/114 November 2011 | DIRECTOR APPOINTED BRYAN HURLEY MCNEILL |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1ST FLOOR, PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 24/10/1124 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY DANETTE WINEBERG |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/1025 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL SALTZBERG / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BENNETT SWARTZ / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BENNETT SWARTZ / 20/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DANETTE WINEBERG / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD O'ROURKE / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD O'ROURKE / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BENNETT SWARTZ / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIE W. TEFFNER / 20/05/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MS CARRIE W. TEFFNER |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRIMMINS III |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRIMMINS / 02/09/2009 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/12/948 December 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/08/9418 August 1994 | NC INC ALREADY ADJUSTED 01/01/93 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | AUDITOR'S RESIGNATION |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: UNIT 5 ST ANTHONY'S WAY FELTHAM MIDDLESEX TW14 0NH |
| 30/10/9230 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 18/09/9218 September 1992 | £ NC 1000/3000000 31/07/92 |
| 18/09/9218 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | S386 10/09/90 |
| 16/10/9016 October 1990 | S366A 10/09/90 |
| 16/10/9016 October 1990 | S252 10/09/90 |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/88 |
| 29/01/9029 January 1990 | AUDITOR'S RESIGNATION |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/11/8914 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8913 January 1989 | COMPANY NAME CHANGED A.T.O.C. LIMITED CERTIFICATE ISSUED ON 16/01/89 |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED A.T.O.C. INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 18/10/8618 October 1986 | AMOUNT PAID NIL/PART PAID SHARES |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | ALLOTMENT OF SHARES |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED RAPID 1689 LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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