M & M TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2024-09-13 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Graeme George Gorthy as a director on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Graeme George Gorthy as a secretary on 2024-08-30 |
| 07/05/247 May 2024 | Termination of appointment of Steven James Whatmore as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Steven James Whatmore as a secretary on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr Graeme George Gorthy as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr Graeme George Gorthy as a secretary on 2024-05-07 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FG INVESTMENTS LIMITED |
| 20/09/1820 September 2018 | CESSATION OF PATRICIA ELSIE WATSON AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF JONATHAN HALFORD AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF MICHAEL ANDREW TIMMIS AS A PSC |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR ALEXANDER MARTIN SEABORN |
| 28/09/1528 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMSON |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MR IAN MICHAEL WILLIAMSON |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 291-296 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHEENA TYLER |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 22/01/1422 January 2014 | COMPANY NAME CHANGED FOREST GARDEN TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/14 |
| 22/01/1422 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | CHANGE OF NAME 23/12/2013 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 26/09/2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GRAINGER / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 13/10/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALFORD / 14/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAINGER / 14/09/2009 |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA LAURENT / 20/05/2009 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR GUY GRAINGER |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MISS SHEENA M LAURENT |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN NORTHOVER |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 23/03/0323 March 2003 | S366A DISP HOLDING AGM 19/11/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: STANFORD COURT, STANFORD BRIDGE WORCESTER WORCESTERSHIRE WR6 6SR |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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