MDM TIMBER LIMITED
Company number 02348881 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-02-07 with updates · 9 pages | View document |
| 28 Jan 2026 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 24 Jun 2025 | Termination of appointment of Peter William Holmes as a director on 2025-03-31 · 1 page | View document |
| 15 May 2025 | Purchase of own shares. · 3 pages | View document |
| 15 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 14 May 2025 | Resolutions · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-07 with updates · 6 pages | View document |
| 28 Jan 2025 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-02-07 with updates · 6 pages | View document |
| 29 Jan 2024 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 1 May 2023 | Resolutions | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 6 pages | View document |
| 25 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-07 with updates · 6 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-04-30 · 28 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 6 pages | View document |
| 3 Feb 2022 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Feb 2021 | DIRECTOR APPOINTED MR PAUL GEORGE ALLUM | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HOLMES / 18/02/2021 | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FULLER / 18/02/2021 | View document |
| 18 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 30 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FULLER / 18/02/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 31 Jul 2014 | ADOPT ARTICLES 07/11/2013 | View document |
| 18 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 21 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ALLUM / 03/01/2012 | View document |
| 6 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 15 Apr 2011 | ADOPT ARTICLES 18/11/2010 | View document |
| 15 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MARK DAVID CHERITON | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MARK JOHN ALLUM | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN | View document |
| 25 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FULLER / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HOLMES / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN ALLUM / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD MORGAN / 01/01/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN ALLUM / 01/01/2010 | View document |
| 7 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES / 31/12/2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 21 IMPERIAL PARK RAWRETH LANE RAYLEIGH ESSEX SS6 9RS | View document |
| 20 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 03/10/00 | View document |
| 8 Nov 2000 | S-DIV 03/10/00 | View document |
| 3 Nov 2000 | £ IC 59500/42833 02/10/00 £ SR 16667@1=16667 | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | RE:CONTRACT 13/07/98 | View document |
| 19 Jul 1999 | £ SR 40500@1 13/08/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Mar 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | View document |
| 23 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | NC INC ALREADY ADJUSTED 30/04/91 | View document |
| 27 Jun 1991 | £ NC 100000/200000 30/04/91 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | VARYING SHARE RIGHTS AND NAMES 30/04/91 | View document |
| 27 Jun 1991 | RE SHARES 30/04/91 | View document |
| 9 Apr 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HY | View document |
| 3 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 17 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |