C S B TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Director's details changed for Mrs Kerri Leanne Bargewell on 2024-07-19 |
| 12/07/2412 July 2024 | Notification of Sarah Flamson as a person with significant control on 2019-08-23 |
| 12/07/2412 July 2024 | Notification of Thomas Alex Theobald as a person with significant control on 2019-08-23 |
| 12/07/2412 July 2024 | Notification of Mark Owen Hook as a person with significant control on 2019-08-23 |
| 12/07/2412 July 2024 | Change of details for Thomas Alex Theobald as a person with significant control on 2019-08-23 |
| 29/02/2429 February 2024 | Cessation of Stephen Alfred Grady as a person with significant control on 2024-01-21 |
| 28/02/2428 February 2024 | Notification of Jill Grady as a person with significant control on 2024-01-21 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 24/10/2324 October 2023 | Termination of appointment of Stephen Alfred Grady as a director on 2022-10-13 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 24/10/2224 October 2022 | Appointment of Mrs Paula Dawn Bargewell as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Appointment of Mrs Kerri Leanne Bargewell as a director on 2022-10-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CESSATION OF ALEX THEOBALD AS A PSC |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALFRED GRADY / 10/10/2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX THEOBALD |
| 20/02/1820 February 2018 | ALTER ARTICLES 13/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BARGWELL / 14/07/2015 |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MICHAEL BARGWELL / 14/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | 02/11/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BARGWELL / 25/11/2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MICHAEL BARGWELL / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX THEOBALD / 25/11/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 03/08/2011 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MICHAEL BARGWELL / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX THEOBALD / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BARGWELL / 03/08/2011 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE LE19 4XT |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE NLE19 4XT |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE 21 STATION ROAD HINKLEY LE10 1AW |
| 26/11/0226 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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