TIMBER FRAME SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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05/09/255 September 2025 New | Accounts for a small company made up to 2024-12-31 |
14/08/2514 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
30/07/2430 July 2024 | Confirmation statement made on 2023-08-08 with no updates |
25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
20/07/2320 July 2023 | Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on 2023-07-10 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
28/04/2328 April 2023 | Director's details changed for Mr James Joseph Kelly on 2023-04-28 |
28/04/2328 April 2023 | Director's details changed for Mr Stephen Trevor Thompstone on 2023-04-28 |
28/10/2228 October 2022 | Satisfaction of charge 7 in full |
28/10/2228 October 2022 | Satisfaction of charge 6 in full |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
07/10/217 October 2021 | Micro company accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
03/08/203 August 2020 | SAIL ADDRESS CHANGED FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM |
03/04/203 April 2020 | DIRECTOR APPOINTED MR JAMES JOSEPH KELLY |
03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LISNALEA JOHNSTON / 19/07/2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TREVOR THOMPSTONE |
01/08/191 August 2019 | CESSATION OF PETER MARK ANDREWS AS A PSC |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ANDREWS |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS |
30/04/1930 April 2019 | DIRECTOR APPOINTED MR PETER JOHNSTON |
30/04/1930 April 2019 | DIRECTOR APPOINTED MR STEPHEN TREVOR THOMPSTONE |
30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT D9 ASTON PARK INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ANDREWS |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / PETER MARK ANDREWS / 06/04/2016 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/01/1711 January 2017 | 18/03/10 STATEMENT OF CAPITAL GBP 7600 |
11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
18/08/1518 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
28/07/1528 July 2015 | DIRECTOR APPOINTED MR MARK ROBERT VINCENT |
12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
22/07/1422 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IRIS ANDREWS |
09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROTHWELL PHILLIPS / 01/07/2012 |
23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
29/07/1129 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANDREWS / 01/07/2011 |
28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN ANDREWS / 01/07/2011 |
28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS EDITH ANN ANDREWS / 01/07/2011 |
28/07/1128 July 2011 | SAIL ADDRESS CREATED |
28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROTHWELL PHILLIPS / 01/07/2011 |
28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EDWARDS / 01/07/2011 |
28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK ANDREWS / 01/07/2011 |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
08/11/108 November 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EDWARDS / 01/10/2009 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS EDITH ANN ANDREWS / 01/10/2009 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN ANDREWS / 01/10/2009 |
12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
07/10/097 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
01/10/091 October 2009 | GBP IC 9200/8400 19/01/09 GBP SR 800@1=800 |
15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
18/08/0818 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/07/0631 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0519 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
23/08/0223 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/08/0110 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
10/08/9910 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
02/09/982 September 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/08/976 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
19/08/9619 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
07/08/957 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
15/09/9415 September 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: UNITS, E2 E3 & E4, WEM IND EST, ASTON PARK, WEM, SHROPSHIRE, . SY4 5SD |
10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
30/11/9330 November 1993 | |
30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/9326 August 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
09/09/929 September 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
13/08/9113 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
30/01/9130 January 1991 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 45 CHURCH STREET BIRMINGHAM B3 2RT |
08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
30/01/8930 January 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
27/05/8827 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: MAPLE HOUSE CLARENCE ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4JG |
09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/84 |
23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/07/8723 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
05/06/875 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
01/06/821 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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