THINK TIMBER LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-11-30

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19/12/2419 December 2024 Termination of appointment of Laura Morton as a secretary on 2024-12-19

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05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Secretary's details changed for Mrs Laura Morton on 2019-10-07

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with no updates

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16/12/2116 December 2021 Registration of charge 067552580004, created on 2021-12-16

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16/12/2116 December 2021 Satisfaction of charge 067552580002 in full

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06/12/216 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067552580003

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BROWN / 07/10/2019

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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

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03/05/193 May 2019 DIRECTOR APPOINTED MRS NICOLA BROWN

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02/05/192 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MORTON / 02/05/2019

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29/04/1929 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1929 April 2019 COMPANY NAME CHANGED GAVIN BROWN ASSOCIATES LTD CERTIFICATE ISSUED ON 29/04/19

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11/04/1911 April 2019 SECRETARY APPOINTED MS LAURA MORTON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN

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07/04/197 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067552580003

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29/03/1929 March 2019 30/11/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067552580001

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BROWN / 10/05/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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21/05/1821 May 2018 30/11/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067552580002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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07/09/177 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BROWN / 22/12/2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067552580001

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04/02/164 February 2016 Annual return made up to 21 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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08/12/148 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/148 December 2014 VARYING SHARE RIGHTS AND NAMES

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1425 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 1000

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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

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13/12/1313 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BROWN / 12/09/2012

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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

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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

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/03/1030 March 2010 Annual return made up to 21 November 2009 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BROWN / 21/11/2009

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BROWN / 21/11/2009

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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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