TIMBERSTORE PRESERVATION LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-23 with no updates

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10/10/2110 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 30/04/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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23/10/1923 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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11/09/1811 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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25/09/1725 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/12/1517 December 2015 Annual return made up to 23 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/10/1430 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 CURREXT FROM 31/10/2013 TO 30/04/2014

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17/12/1317 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/05/122 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/122 May 2012 COMPANY NAME CHANGED RETRAFLAME LIMITED CERTIFICATE ISSUED ON 02/05/12

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/02/1217 February 2012 Annual return made up to 23 October 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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10/12/0910 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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11/05/0911 May 2009 DIRECTOR APPOINTED MICHAEL ROBERT METCALFE

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11/05/0911 May 2009 DIRECTOR AND SECRETARY APPOINTED IAN CALDWELL

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27/10/0827 October 2008 S252 DISP LAYING ACC 23/10/2008

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM RETRAFLAME LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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