TARGET TIMBER SYSTEMS LIMITED

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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30/07/2430 July 2024 Confirmation statement made on 2024-06-24 with no updates

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13/02/2413 February 2024 Accounts for a small company made up to 2023-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-06-24 with no updates

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19/07/2319 July 2023 Accounts for a small company made up to 2022-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-24 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUFFER

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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13/02/1913 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/07/1717 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WHITTLE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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05/07/165 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/06/1628 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITTLE / 19/10/2015

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17/08/1517 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051621070002

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 05/02/2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 December 2012

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 20/06/2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM UNITS G & H ROSEHEYWORTH BUSINESS PARK ABERTILLERY GWENT NP13 1SP

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15/07/1115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 01/09/2010

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/06/1025 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 02/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITTLE / 02/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HALEY / 02/10/2009

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13/05/1013 May 2010 31/12/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM UNIT G & H ROSEHEYWORTH BUSINESS PARK ABERTILLERY GWENT NP13 1SP

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26/06/0926 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 31/12/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HALEY / 18/12/2007

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22/04/0822 April 2008 CURREXT FROM 30/06/2008 TO 30/12/2008

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM COUNSELLS, SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJGU6 8JJ

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09/04/089 April 2008 DIRECTOR APPOINTED GRAHAM HUFFER

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/01/0818 January 2008 NC INC ALREADY ADJUSTED 06/12/07

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18/01/0818 January 2008 £ NC 20000/50000 06/12/

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28/11/0728 November 2007 £ NC 100/20000 07/11/

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28/11/0728 November 2007 NC INC ALREADY ADJUSTED 07/11/07

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SOUNSELLS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 COMPANY NAME CHANGED TARGET TIMBER LIMITED CERTIFICATE ISSUED ON 22/03/07

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0417 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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