SERVICE TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-16 with updates |
| 04/02/254 February 2025 | Registration of charge 022413510007, created on 2025-02-03 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/10/2421 October 2024 | Accounts for a medium company made up to 2024-01-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2023-01-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-31 |
| 30/03/2230 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | Termination of appointment of Claire Louise Pickard as a secretary on 2022-03-03 |
| 02/03/222 March 2022 | Second filing for the appointment of Ryan Edward Wolfgang Gregory as a director |
| 01/03/221 March 2022 | Notification of Rytimber Ltd as a person with significant control on 2022-02-18 |
| 01/03/221 March 2022 | Cessation of Martin John Eveson as a person with significant control on 2022-02-18 |
| 01/03/221 March 2022 | Appointment of Ryan Edward Wolfgang Gregory as a director on 2022-02-18 |
| 03/02/223 February 2022 | Second filing of Confirmation Statement dated 2021-12-31 |
| 31/01/2231 January 2022 | Purchase of own shares. |
| 31/01/2231 January 2022 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-07-30 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-01-31 |
| 22/07/2122 July 2021 | Purchase of own shares. |
| 22/07/2122 July 2021 | Cancellation of shares. Statement of capital on 2021-05-28 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022413510006 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1412 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022413510005 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EVESON / 08/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE EVESON / 08/11/2013 |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/1122 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL EVESON |
| 05/07/105 July 2010 | SECRETARY APPOINTED MISS CLAIRE LOUISE EVESON |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/02/1016 February 2010 | PURCHASE APPROVED 28/01/2010 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EVESON / 01/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE EVESON / 01/12/2009 |
| 12/11/0912 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/01/99 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/01/9524 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/94 |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 12 OLD LEA HOLME UPON SPALDING MOOR YORK YO4 4BL |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | NC INC ALREADY ADJUSTED 03/12/92 AUTH ALLOT OF SECURITY 03/12/92 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | � NC 100/40000 03/12/92 |
| 21/12/9221 December 1992 | NC INC ALREADY ADJUSTED 03/12/92 |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | WD 03/06/88 AD 29/04/88--------- � SI 98@1=98 � IC 2/100 |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED LAMBRINE LIMITED CERTIFICATE ISSUED ON 25/05/88 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 070488 |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/887 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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