CROWN TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Appointment of Mr George Julian Gerard Whittaker as a director on 2024-07-12 |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Christer Thorn as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | COMPANY NAME CHANGED CROWN TIMBER GROUP LIMITED CERTIFICATE ISSUED ON 27/09/18 |
| 26/09/1826 September 2018 | REDUCE ISSUED CAPITAL 26/09/2018 |
| 26/09/1826 September 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 26/09/1826 September 2018 | STATEMENT BY DIRECTORS |
| 26/09/1826 September 2018 | SOLVENCY STATEMENT DATED 26/09/18 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JÖRGEN INGVAR NILSSON LINDQVIST / 09/11/2015 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 WILKINSON ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1WH |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012845020008 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/09/166 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:31/08/2016 |
| 06/09/166 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/166 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/09/166 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MATTIAS JOHANSSON |
| 16/05/1616 May 2016 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCINTYRE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY GROVE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY SHOULER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MCINTYRE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR CHRISTER THORN |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED HENRY BONNER SHOULER |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HÅKAN SVENSSON |
| 09/11/159 November 2015 | DIRECTOR APPOINTED HARVEY GORDON EDWIN GROVE |
| 09/11/159 November 2015 | DIRECTOR APPOINTED LARS JÖRGEN INGVAR NILSSON LINDQVIST |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/155 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012845020008 |
| 04/03/144 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 28/02/1328 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/07/1215 July 2012 | DIRECTOR APPOINTED HÅKAN SVENSSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER NILSSON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY SHOULER |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLAF NILSSON / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MCINTYRE / 01/01/2010 |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | AUDITOR'S RESIGNATION |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: THORNHILL ROAD SOUTH MARSTON SWINDON WILTSHIRE SN3 4TX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 05/01/935 January 1993 | 150000@£1 30/11/92 |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | AUDITORS' REPORT |
| 03/05/903 May 1990 | BALANCE SHEET |
| 03/05/903 May 1990 | AUDITORS' STATEMENT |
| 03/05/903 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/903 May 1990 | REREGISTRATION PRI-PLC 23/04/90 |
| 03/05/903 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/903 May 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/903 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/909 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 20/02/9020 February 1990 | £ NC 100000/1000000 29/0 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: CANMORE HSE BERKELEY RD CIRENCESTER GLOS GL7 1TY |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED CROWNTODD LIMITED CERTIFICATE ISSUED ON 19/12/89 |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 23/05/8723 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | DIRECTOR RESIGNED |
| 31/07/8431 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 12/07/8312 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 19/06/8319 June 1983 | ANNUAL RETURN MADE UP TO 30/04/82 |
| 01/04/821 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 02/11/762 November 1976 | CERTIFICATE OF INCORPORATION |
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