TIMBERZONE SERVICES LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Micro company accounts made up to 2024-04-05

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26/12/2426 December 2024 Confirmation statement made on 2024-11-18 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-05

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29/12/2329 December 2023 Confirmation statement made on 2023-11-18 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-22 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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02/01/172 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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04/01/164 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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13/02/1513 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/03/143 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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06/02/136 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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21/03/1221 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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12/04/1112 April 2011 Annual return made up to 27 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONARD BATTY / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA BATTY / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BATTY / 27/01/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 5 April 2008

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13/02/0913 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 05/04/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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31/01/0631 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/01/0519 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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23/01/0423 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/02/0213 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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21/01/0121 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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10/02/0010 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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25/03/9925 March 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99

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23/03/9823 March 1998 COMPANY NAME CHANGED LEAFHEATH LIMITED CERTIFICATE ISSUED ON 24/03/98

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19/03/9819 March 1998 NC INC ALREADY ADJUSTED 09/03/98

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19/03/9819 March 1998 £ NC 1000/200000 09/03/98

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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