THE TIMBER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Termination of appointment of John Anthony Maisey as a director on 2023-05-30 |
| 03/05/233 May 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-04-28 |
| 14/04/2314 April 2023 | Appointment of Mr Jonathan Barry White as a director on 2023-03-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31 |
| 01/02/221 February 2022 | Cessation of Grafton Group (Uk) Plc as a person with significant control on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Ian Christopher Anthony Northen as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Andrew Thomas Wagstaff as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Martin John Sockett as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr Charles Peter Bithell as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Jonathon Paul Sowton as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF UNITED KINGDOM |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | AUDITOR'S RESIGNATION |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS KATE HELENA TINSLEY |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH FRYER |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM TIMBERMILL WAY GAUDEN RD CLAPHAM LONDON SW4 6LY |
| 06/01/166 January 2016 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREWER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY RODNEY SCOLES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SCOLES |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 18376.00 |
| 04/03/144 March 2014 | ALTER ARTICLES 13/02/2014 |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 14/02/1414 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRYER / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BREWER / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SCOLES / 04/03/2010 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | � IC 93000/18000 15/12/97 � SR 75000@1=75000 |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/02/9719 February 1997 | AUDITOR'S RESIGNATION |
| 11/02/9711 February 1997 | APP AUDITOR 21/01/97 |
| 11/02/9711 February 1997 | APPOINTMENT OF AUDITOR |
| 07/02/977 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIV SHARES A B C D 11/04/94 |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | � NC 1000/87000 30/11/92 |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | ADOPT MEM AND ARTS 30/11/92 |
| 01/12/921 December 1992 | COMPANY NAME CHANGED RANTEMP LTD CERTIFICATE ISSUED ON 01/12/92 |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED COMMENCE COMPANY NO. 9207 LIMITE D CERTIFICATE ISSUED ON 14/09/92 |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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