TIMBERPLAN CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Termination of appointment of David Michael Rogers as a director on 2024-08-16 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Director's details changed for Mr Edward James Hamilton on 2022-06-10 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKMASTERS GROUP LIMITED |
| 16/04/1816 April 2018 | CESSATION OF EDWARD JAMES HAMILTON AS A PSC |
| 16/04/1816 April 2018 | CESSATION OF EDWARD CHENEY HAMILTON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 04/03/164 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/01/1530 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR EDWARD JAMES HAMILTON |
| 26/01/1426 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES HAMILTON / 01/01/2013 |
| 20/06/1220 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/124 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/03/1110 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 06/02/106 February 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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