TIMBERLAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-30 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2023-01-11 |
| 28/04/2528 April 2025 | Cessation of Mc Private Finance Limited as a person with significant control on 2022-10-25 |
| 28/04/2528 April 2025 | Notification of Paul Roger Munford as a person with significant control on 2022-10-25 |
| 28/04/2528 April 2025 | Appointment of Mrs Charlotte Amelia Munford as a director on 2022-10-25 |
| 04/04/254 April 2025 | Registered office address changed from 10 Albemarle Street London W1S 4HH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-04-04 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/03/2523 March 2025 | Total exemption full accounts made up to 2022-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 11/10/2411 October 2024 | Notification of Mc Private Finance Limited as a person with significant control on 2022-10-24 |
| 11/10/2411 October 2024 | Cessation of Paul Roger Munford as a person with significant control on 2022-10-24 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Certificate of change of name |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-01-11 with updates |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 22/04/2322 April 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Registered office address changed from 37 Warren Street London W1T 6AD to 10 Albemarle Street London W1S 4HH on 2022-11-09 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER MUNFORD / 08/12/2017 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROGER MUNFORD / 08/12/2017 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 08/12/2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027613010003 |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED MORTGAGE CENTRE IFA LIMITED CERTIFICATE ISSUED ON 28/08/14 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA AMELIA MUNFORD / 14/03/2014 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 14/03/2014 |
| 14/02/1414 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 15/03/1315 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 01/03/121 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 18/04/2011 |
| 21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 17/09/1017 September 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 05/08/105 August 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/07/109 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 14 BERKELEY STREET LONDON W1J 8DP |
| 02/09/092 September 2009 | SECTION 519 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MUNFORD |
| 19/05/0919 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:14/11/2008 |
| 18/11/0818 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/0818 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/11/0818 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 09/12/059 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/0311 November 2003 | REREG PRI-PLC 06/10/03 |
| 11/11/0311 November 2003 | £ NC 100/500000 06/10 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | AUDITORS' REPORT |
| 11/11/0311 November 2003 | AUDITORS' STATEMENT |
| 11/11/0311 November 2003 | BALANCE SHEET |
| 11/11/0311 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 06/10/03 |
| 11/11/0311 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED HEATHFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/09/03 |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 13 QUEEN STREET LONDON W1X 7PL |
| 27/10/0127 October 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 25 ECCLESTON SQUARE LONDON SW1V 1NS |
| 05/12/995 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/12/951 December 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | AUDITOR'S RESIGNATION |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 02/06/942 June 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 02/06/942 June 1994 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 40A HAMPSTEAD HIGH STREET LONDON NW3 |
| 19/04/9419 April 1994 | FIRST GAZETTE |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: SUITE 6180 72 NEW BOND STREET LONDON W1Y 9DD |
| 03/11/923 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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