TIMBERSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Cessation of Stuart Johnathan Kemp as a person with significant control on 2025-08-22 |
| 03/12/243 December 2024 | Director's details changed for Stuart Kemp on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Ashley Gordon Kemp on 2024-12-03 |
| 03/12/243 December 2024 | Cessation of Elizabeth Jane Stracey Kemp as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mr Stuart Johnathan Kemp as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 25/09/2325 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 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 22/02/2122 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 10/08/2010 August 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM FRANKLIN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR SAM JAMES FRANKLIN |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041255510006 |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | ADOPT ARTICLES 09/12/2016 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN HILL |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT 3 MARSTON PARK TYTHERINGTON FROME SOMERSET BA11 5BS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041255510006 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEMP / 31/03/2014 |
| 17/03/1417 March 2014 | ARTICLES OF ASSOCIATION |
| 17/03/1417 March 2014 | ALTER ARTICLES 12/03/2014 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GORDON KEMP / 18/12/2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED STUART KEMP |
| 04/04/124 April 2012 | SECRETARY APPOINTED MRS ELIZABETH JANE STRACEY KEMP |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVE HAYNES |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GURMAN |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART KEMP |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART KEMP |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHAN KEMP / 04/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GURMAN / 11/12/2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 48 CHERRYFIELDS GILLINGHAM DORSET SP8 4TJ |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA |
| 12/05/0312 May 2003 | £ IC 99/66 28/02/03 £ SR 33@1=33 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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