TOD TIMBER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 25/01/2425 January 2024 | Notification of Mctaggart Construction Limited as a person with significant control on 2023-10-27 |
| 24/01/2424 January 2024 | Cessation of Gary Climson as a person with significant control on 2023-10-27 |
| 24/01/2424 January 2024 | Cessation of John Ross Mctaggart as a person with significant control on 2023-02-27 |
| 01/11/231 November 2023 | Termination of appointment of Gary Climson as a director on 2023-10-27 |
| 24/10/2324 October 2023 | Change of share class name or designation |
| 20/10/2320 October 2023 | Sub-division of shares on 2023-02-27 |
| 20/10/2320 October 2023 | Sub-division of shares on 2023-02-27 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR ALASTAIR THOMAS ANDERSON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCTAGGART |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 08/03/178 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/178 March 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 100 |
| 08/03/178 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1724 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 80 |
| 14/11/1614 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCTAGGART |
| 28/01/1528 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3920160001 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GARY ANDREW COOPER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BRIGGS |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | CURRSHO FROM 31/01/2012 TO 30/09/2011 |
| 08/02/118 February 2011 | SECRETARY APPOINTED IAN BRIGGS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED JOHN ROSS MCTAGGART |
| 08/02/118 February 2011 | DIRECTOR APPOINTED WILLIAM MORRIS MCTAGGART |
| 08/02/118 February 2011 | DIRECTOR APPOINTED DAVID STEWART PATRICK |
| 08/02/118 February 2011 | DIRECTOR APPOINTED GARY CLIMSON |
| 08/02/118 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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