TIMBER & TILE PROPERTIES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-02 with updates

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03/03/253 March 2025 Unaudited abridged accounts made up to 2024-05-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-02 with no updates

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15/02/2415 February 2024 Unaudited abridged accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-03-02 with updates

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02/03/232 March 2023 Appointment of Mr Alex Mateer as a director on 2023-01-20

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26/01/2326 January 2023 Unaudited abridged accounts made up to 2022-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-04 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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19/03/2019 March 2020 31/05/19 UNAUDITED ABRIDGED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 UNAUDITED ABRIDGED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN MATEER

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MATEER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/07/168 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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26/04/1626 April 2016 FIRST GAZETTE

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31/07/1531 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/08/1415 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/08/1316 August 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/06/135 June 2013 VARYING SHARE RIGHTS AND NAMES

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM MATEER

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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07/09/127 September 2012 VARYING SHARE RIGHTS AND NAMES

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10/07/1210 July 2012 ADOPT ARTICLES 03/07/2012

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15/06/1215 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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20/06/1120 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HELENS MATEER / 04/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATEER / 04/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MATEER / 04/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MATEER / 04/06/2010

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27/05/1027 May 2010 01/06/09 STATEMENT OF CAPITAL GBP 30000

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27/05/1027 May 2010 Annual return made up to 4 June 2009 with full list of shareholders

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26/05/1026 May 2010 G98/3-ALLOTTMENT OF SHARES

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26/05/1026 May 2010 01/06/09 STATEMENT OF CAPITAL GBP 30000

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/09/0926 September 2009 CHANGE OF ARD

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20/07/0920 July 2009 UPDATED MEM AND ARTS

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20/07/0920 July 2009 CHANGE OF DIRS/SEC

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20/07/0920 July 2009 SPECIAL/EXTRA RESOLUTION

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16/07/0816 July 2008 UPDATED MEM AND ARTS

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16/07/0816 July 2008 CHANGE OF DIRS/SEC

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16/07/0816 July 2008 CHANGE OF DIRS/SEC

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16/07/0816 July 2008 CHANGE OF DIRS/SEC

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16/07/0816 July 2008 CHANGE IN SIT REG ADD

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16/07/0816 July 2008 SPECIAL/EXTRA RESOLUTION

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16/07/0816 July 2008 SPECIAL/EXTRA RESOLUTION

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16/07/0816 July 2008 SPECIAL/EXTRA RESOLUTION

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16/07/0816 July 2008 NOT OF INCR IN NOM CAP

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03/07/083 July 2008 CERT CHANGE

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03/07/083 July 2008 RESOLUTION TO CHANGE NAME

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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