S. V. TIMBER LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Daniel Richard Scott as a director on 2025-02-20 |
| 05/03/255 March 2025 | Termination of appointment of Richard Geoffrey Myatt as a director on 2025-02-20 |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 08/01/258 January 2025 | Satisfaction of charge 051123630004 in full |
| 01/11/241 November 2024 | Termination of appointment of Edward Holder as a director on 2024-09-13 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 15/02/2415 February 2024 | Termination of appointment of Jonathan Edward Gatfield as a director on 2024-02-01 |
| 15/02/2415 February 2024 | Appointment of Mr Scott Cairns as a director on 2024-02-01 |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 20/10/2320 October 2023 | Appointment of Jonathan Edward Gatfield as a director on 2023-09-19 |
| 20/10/2320 October 2023 | Termination of appointment of Robert Todd Barclay as a director on 2023-09-19 |
| 11/05/2311 May 2023 | Change of details for Arnold Laver & Company Limited as a person with significant control on 2023-03-31 |
| 20/03/2320 March 2023 | Termination of appointment of Joshua Mark Chilton as a director on 2023-03-07 |
| 20/03/2320 March 2023 | Termination of appointment of Neil Andrew Mcgill as a director on 2023-03-07 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-21 with updates |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 03/01/233 January 2023 | Change of share class name or designation |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2012-04-26 |
| 10/10/2210 October 2022 | Registration of charge 051123630004, created on 2022-10-07 |
| 05/10/225 October 2022 | Second filing for the cessation of Edward Holder as a person with significant control |
| 05/10/225 October 2022 | Second filing for the termination of John Tudor Jones as a director |
| 05/10/225 October 2022 | Second filing for the termination of Edward Martin Holder as a director |
| 05/10/225 October 2022 | Second filing for the termination of Richard Rowley as a director |
| 05/10/225 October 2022 | Second filing for the termination of Mandy Till as a secretary |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Second filing of Confirmation Statement dated 2022-01-21 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Second filing for the appointment of Richard Geoffrey Myatt as a director |
| 14/09/2214 September 2022 | Second filing for the appointment of Neil Andrew Mcgill as a director |
| 14/09/2214 September 2022 | Second filing for the appointment of Joshua Mark Chilton as a director |
| 14/09/2214 September 2022 | Second filing for the appointment of Patrick Guest as a director |
| 14/09/2214 September 2022 | Second filing for the appointment of Robert Todd Barclay as a director |
| 13/09/2213 September 2022 | Appointment of Mr Robert Todd Barclay as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ to Bramall Lane Sheffield South Yorkshire S2 4RJ on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Patrick James Guest as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Neil Andrew Mcgill as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Joshua Mark Chilton as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Richard Geoffrey Myatt as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Notification of Arnold Laver & Company Limited as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Cessation of Edward Martin Holder as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of John Tudor Jones as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Edward Martin Holder as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Richard Rowley as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Mandy Till as a secretary on 2022-09-12 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 26/04/1926 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY FREEMAN / 26/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | 26/04/17 Statement of Capital gbp 230 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 19/04/1619 April 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 |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN HOLDER / 01/04/2014 |
| 07/05/147 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 21/10/13 STATEMENT OF CAPITAL GBP 230 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JOHN TUDOR JONES |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDER |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MRS MANDY FREEMAN |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAN HOLDER |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN HOLDER / 19/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 19/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN HOLDER / 26/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 26/04/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN HOLDER / 26/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR RICHARD ROWLEY |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN TERENCE BADHAM LOGGED FORM |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX THEOBALD |
| 28/05/0828 May 2008 | SECRETARY APPOINTED DAN HOLDER LOGGED FORM |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN ALFRED GRADY LOGGED FORM |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATE, DIRECTOR NEIL DAVID ASHDOWN LOGGED FORM |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATE, SECRETARY NEIL DAVID ASHDOWN LOGGED FORM |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MR DAN HOLDER |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY NEIL ASHDOWN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BADHAM |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRADY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL ASHDOWN |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM LONSDALE HIGH STREET LUTTERWORTH LE1 4ADE |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 550 VALLEY ROAD BASFORD NOTTINGHAM NG5 1JJ |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | COMPANY NAME CHANGED SOAR VALLEY TIMBER (MIDLANDS) LT D CERTIFICATE ISSUED ON 01/02/07 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LE19 4XT |
| 22/07/0522 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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