SELECT TIMBER PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/02/236 February 2023 | |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/11/1714 November 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/09/171 September 2017 | CESSATION OF PLANED WOOD LIMITED AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ANDREW NIALL MORLEY |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024236480006 |
| 13/12/1613 December 2016 | SECRETARY APPOINTED PAUL JAMES LAVERY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MCCALLUM |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR SAMUEL JAMES ALEXANDER MCCREA |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED PAUL JAMES LAVERY |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/04/1626 April 2016 | ARTICLES OF ASSOCIATION |
| 18/02/1618 February 2016 | ALTER ARTICLES 27/11/2015 |
| 18/02/1618 February 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 113160 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM MILL LANE DONINGTON LINCOLNSHIRE PE11 4TL |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIALL MORLEY / 13/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID NICHOLAS MCCALLUM / 13/09/2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ANDREW NIALL MORLEY |
| 12/10/1212 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 11/10/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED RUPERT MCCALLUM |
| 10/01/1210 January 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY TERESA MORGAN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HYDE |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM HIGH STREET DONINGTON SPALDING LINCOLNSHIRE PE11 4ST |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN GAMMONS |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MRS TERESA MORGAN |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HYDE / 01/01/2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 01/01/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | £ NC 1000/135000 24/01 |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 24/01/96 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | £ SR 12500@1 02/07/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | AUDITOR'S RESIGNATION |
| 19/09/9719 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED PINHAZE LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/92 |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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