A GRADE TIMBER LIMITED
Company number 04225552 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 21 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 17 Apr 2026 | Appointment of Mr Brandon James Carr as a director on 2026-04-10 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Jeremy Russell Clark as a director on 2026-04-10 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 30 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Director's details changed for Mr James Richard Sherborne on 2024-01-26 · 2 pages | View document |
| 25 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 Aug 2020 | SECRETARY APPOINTED MR BRANDON JAMES CARR | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRIDE | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY RAYMOND PRIDE | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOMERSLEY | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRACEY | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAILEY | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE | View document |
| 2 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 2 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 2 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 2 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN SHERBORNE / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRAILEY / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WRIGHT / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CARTER / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PRIDE / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SHERBORNE / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD MOORE / 13/11/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRAILEY / 30/05/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WRIGHT / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN SHERBORNE / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SHERBORNE / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PRIDE / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WOMERSLEY / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD MOORE / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CARTER / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRACEY / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRACEY / 30/05/2018 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SHERBORNE / 30/05/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CARTER / 01/04/2018 | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDENHAMS LTD | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN SHERBORNE | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD SHERBORNE | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATTEN | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATTEN | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOWNSEND | View document |
| 11 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PRATTEN / 31/05/2015 | View document |
| 8 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH TOWNSEND / 31/05/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD MOORE / 31/05/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRACEY / 31/05/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WOMERSLEY / 31/05/2015 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN TOWNSEND | View document |
| 21 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 12 May 2015 | SECRETARY APPOINTED MR RAYMOND JOHN PRIDE | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR JAMES RICHARD SHERBORNE | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR CHARLES JOHN SHERBORNE | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR LEE MICHAEL WRIGHT | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR IAN JAMES BRAILEY | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR RAYMOND JOHN PRIDE | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CARTER | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | View document |
| 30 Apr 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 18 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD MOORE / 30/05/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN HUGH TOWNSEND / 30/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WOMERSLEY / 30/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH TOWNSEND / 30/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRACEY / 30/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PRATTEN / 30/05/2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ | View document |
| 27 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | £ NC 100/390000 21/11/01 | View document |
| 28 Nov 2001 | NC INC ALREADY ADJUSTED 21/11/01 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | COMPANY NAME CHANGED SWINDON TIMBER COMPANY LIMITED CERTIFICATE ISSUED ON 22/11/01 | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 27 Jun 2001 | COMPANY NAME CHANGED NETGROVE LIMITED CERTIFICATE ISSUED ON 27/06/01 | View document |
| 30 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |