GOWER TIMBER LIMITED
Company number 04761374 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 11 pages | View document |
| 4 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Jul 2026 | PARENT_ACC · 40 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 1 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages | View document |
| 12 Jul 2024 | PARENT_ACC · 39 pages | View document |
| 12 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 29 Jun 2023 | PARENT_ACC · 39 pages | View document |
| 29 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Ms Molly Louise Pike on 2023-06-26 · 2 pages | View document |
| 12 May 2023 | Registered office address changed from C/O Robert Price (Builders Merchants) Ltd Park Road Abergavenny NP7 5PF Wales to Robert Price (Builders Merchants) Ltd Park Road Abergavenny NP7 5PF on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of William Angus Godfrey as a secretary on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Matthew Peter Binmore as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr David Pattison as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Malcolm Charles Jones as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Matthew Peter Binmore as a secretary on 2023-03-08 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 20 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 28 Jun 2018 | CURRSHO FROM 28/02/2019 TO 30/09/2018 | View document |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O ROBERT PRICE (BUILDERS MERCHANTS) LIMITED PARK ROAD ABERGAVENNY GWENT NP7 5FP WALES | View document |
| 14 Jul 2017 | CESSATION OF JOHN CARLO DEIAS AS A PSC | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PRICE (BUILDERS MERCHANTS) LIMITED | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MS MOLLY LOUISE PIKE | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM CROFTY SAWMILL STATION ROAD PENCLAWDD SWANSEA WEST GLAMORGAN SA4 3XN | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR WILLIAM ANGUS GODFREY | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR BENJAMIN RAIF PIKE | View document |
| 14 Jul 2017 | SECRETARY APPOINTED MR WILLIAM ANGUS GODFREY | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL JONES | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEIAS | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 4 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 9 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES JONES / 12/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PUGH JONES / 12/05/2010 · 2 pages | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 10 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 33 HEATHFIELD SWANSEA WEST GLAMORGAN SA1 6HD | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | COMPANY NAME CHANGED PENCLAWDD LIMITED CERTIFICATE ISSUED ON 19/06/03 | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |