SABRE TIMBER LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Change of details for Mr Clifford Scott Humphreys as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mrs Lucy Helen Humphreys on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Clifford Scott Humphreys on 2023-12-18

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-03-31

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02/07/212 July 2021 Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn Royston Herts SG8 5LF on 2021-07-02

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 31/03/20 UNAUDITED ABRIDGED

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 31/03/19 UNAUDITED ABRIDGED

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 DIRECTOR APPOINTED MRS LUCY HELEN HUMPHREYS

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08/10/188 October 2018 31/03/18 UNAUDITED ABRIDGED

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/11/1221 November 2012 Registered office address changed from , 69 Kneesworth Street, Royston, Hertfordshire, SG8 5AH on 2012-11-21

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 69 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AH

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21/06/1221 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/06/1124 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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24/03/1124 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BAULK

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SCOTT HUMPHREYS / 01/10/2009

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18/06/1018 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HUMPHREYS / 01/06/2008

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HUMPHREYS / 01/05/2008

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: THE FIRS, 115 HIGH STREET SAWSTON CAMBRIDGESHIRE CB2 4HJ

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01/06/041 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 COMPANY NAME CHANGED PIONEER TIMBER LIMITED CERTIFICATE ISSUED ON 21/05/04

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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