TIMBERDECK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Satisfaction of charge 031733200008 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 031733200009 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 031733200007 in full |
| 24/10/2424 October 2024 | Registration of charge 031733200012, created on 2024-10-24 |
| 24/10/2424 October 2024 | Registration of charge 031733200013, created on 2024-10-24 |
| 04/10/244 October 2024 | Registration of charge 031733200011, created on 2024-09-27 |
| 27/09/2427 September 2024 | Registration of charge 031733200010, created on 2024-09-27 |
| 19/07/2419 July 2024 | Appointment of Mr Harry George Long as a director on 2024-07-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 12/02/2412 February 2024 | Satisfaction of charge 1 in full |
| 12/02/2412 February 2024 | Satisfaction of charge 031733200005 in full |
| 12/02/2412 February 2024 | Satisfaction of charge 2 in full |
| 12/02/2412 February 2024 | Satisfaction of charge 031733200006 in full |
| 26/12/2326 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/03/2120 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 14/11/2019 |
| 25/11/1925 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1922 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 2.00 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031733200009 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031733200007 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031733200008 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/12/1726 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031733200006 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200004 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031733200005 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031733200004 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/04/154 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/03/1415 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/03/1324 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/03/1218 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/03/1127 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/03/1020 March 2010 | APPOINTMENT TERMINATED, SECRETARY TOTAL COMPANY SECRETARIES LIMITED |
| 20/03/1020 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 01/11/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 31 PENRHYN CRESCENT WALTHAMSTOW LONDON E17 5BH |
| 05/05/985 May 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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