MAIN LINE TIMBER LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 New

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02/09/252 September 2025 New

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02/09/252 September 2025 NewStatement of capital on 2025-09-02

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02/09/252 September 2025 NewResolutions

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04/08/254 August 2025 NewChange of details for Main Line Timber (Holdings) Limited as a person with significant control on 2016-04-06

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-30 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-30 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-08-31

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21/10/2221 October 2022 Second filing of Confirmation Statement dated 2022-07-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/08/229 August 2022 Confirmation statement made on 2022-07-30 with updates

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22/04/2222 April 2022 Termination of appointment of Margaret Gascoigne as a secretary on 2021-11-20

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22/04/2222 April 2022 Termination of appointment of Margaret Gascoigne as a director on 2021-11-20

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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11/12/2011 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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27/01/2027 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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08/11/188 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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21/12/1721 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FAIRFAX GASCOIGNE / 28/07/2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FAIRFAX GASCOIGNE / 15/03/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GASCOIGNE / 10/12/2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/08/072 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 VARYING SHARE RIGHTS AND NAMES

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15/12/0415 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/08/0410 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/08/0315 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/08/027 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/08/017 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/08/007 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/08/993 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/08/9818 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: OLD STATION YARD WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3RB

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23/10/9723 October 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98

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19/08/9719 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 5 SOUTH STREET WOODFORD HALSE DAVENTRY NORTANTS NN11 6RF

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/08/9613 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/08/957 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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27/09/9427 September 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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24/08/9324 August 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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11/08/9211 August 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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07/08/917 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 COMPANY NAME CHANGED FARM FORESTRY LIMITED CERTIFICATE ISSUED ON 08/03/91

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08/08/908 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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25/10/8925 October 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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16/05/8916 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8811 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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