TIMBAWOOD DIRECT LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-10 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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11/10/2411 October 2024 Director's details changed for Mr Ian Selby on 2024-10-11

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11/10/2411 October 2024 Secretary's details changed for Ian Selby on 2024-10-11

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11/10/2411 October 2024 Director's details changed for Mr Robert Marchant on 2024-10-11

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11/10/2411 October 2024 Cessation of Robert Marchant as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Change of details for Mr Julian Selby as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Change of details for Mr Ian Selby as a person with significant control on 2024-10-11

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-17 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-01-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Registered office address changed from 12 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT to 9 Mount Road Feltham Middlesex TW13 6AR on 2022-12-13

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Change of details for Mr Ian Selby as a person with significant control on 2021-07-08

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15/07/2115 July 2021 Change of details for Mr Julian Selby as a person with significant control on 2021-07-08

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07/07/217 July 2021 Confirmation statement made on 2021-06-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN SELBY / 14/11/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SELBY / 28/01/2015

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14/09/1514 September 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN SELBY / 05/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SELBY / 05/11/2014

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30/07/1430 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/03/1230 March 2012 10/11/11 STATEMENT OF CAPITAL GBP 100

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SELBY / 11/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SELBY / 11/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCHANT / 11/06/2010

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15/07/1015 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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15/10/0915 October 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 12 THE OLD FLOUR MILL QUEENS STREET EMSWORTH HAMPSHIRE PO10 7BT

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCHANT / 13/08/2009

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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