THINK TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 19/12/2419 December 2024 | Termination of appointment of Laura Morton as a secretary on 2024-12-19 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Secretary's details changed for Mrs Laura Morton on 2019-10-07 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 16/12/2116 December 2021 | Registration of charge 067552580004, created on 2021-12-16 |
| 16/12/2116 December 2021 | Satisfaction of charge 067552580002 in full |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067552580003 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BROWN / 07/10/2019 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O EASYCORP UK CLIFFE VALE PLACE OFF GARNER STREET STOKE-ON-TRENT STAFFS ST4 7BB |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS NICOLA BROWN |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MORTON / 02/05/2019 |
| 29/04/1929 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED GAVIN BROWN ASSOCIATES LTD CERTIFICATE ISSUED ON 29/04/19 |
| 11/04/1911 April 2019 | SECRETARY APPOINTED MS LAURA MORTON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN |
| 07/04/197 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067552580003 |
| 29/03/1929 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067552580001 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BROWN / 10/05/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 21/05/1821 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067552580002 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BROWN / 22/12/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067552580001 |
| 04/02/164 February 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/12/1411 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/148 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1425 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE 4 TWYFORD HOUSE GARNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 7AY |
| 13/12/1313 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BROWN / 12/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SUITE 4 TWYFORD STREET GARNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 7AY UNITED KINGDOM |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 217 BIRCHES HEAD ROAD BIRCHES HEAD STOKE-ON-TRENT STAFFORDSHIRE ST1 6NB |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/03/1030 March 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BROWN / 21/11/2009 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BROWN / 21/11/2009 |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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