TIMBER KIT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Appointment of Mr Andrew Dennis Brabazon as a director on 2025-02-26 |
| 12/12/2412 December 2024 | Termination of appointment of Paul William Lewis as a director on 2024-12-06 |
| 25/11/2425 November 2024 | Director's details changed for Mr Simon John Ball on 2024-11-21 |
| 21/11/2421 November 2024 | Secretary's details changed for Mr Robert Neil Kendrick on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Henry James Carver on 2024-11-21 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Registration of charge 067067800002, created on 2022-11-22 |
| 23/11/2223 November 2022 | Registration of charge 067067800001, created on 2022-11-22 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM LEWIS |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BALL / 28/03/2014 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIARD |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARR |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HILLIARD / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BALL / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KENNETH CARR / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT KENDRICK / 24/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT KENDRICK / 24/09/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | 27/01/09 STATEMENT OF CAPITAL GBP 105000 |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED SIMON JOHN BALL |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED CRAIG KENNETH CARR |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DAVID ALAN HILLIARD |
| 20/11/0820 November 2008 | NC INC ALREADY ADJUSTED 05/11/08 |
| 20/11/0820 November 2008 | GBP NC 10000/100000 05/11/2008 |
| 03/11/083 November 2008 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED DAVID JOHN OLIVER CARVER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY ROUTH HOLDINGS LTD |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR FBC NOMINEES LIMITED |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM GEORGE HOUSE ST JOHN'S SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ |
| 08/10/088 October 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED HENRY JAMES CARVER |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL ROBERT KENDRICK |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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