CompaniesInTheUK

M.S. TIMBER LIMITED

Company number NI026849 ·

Active

118 filings

Date Filing
2 Apr 2026 Registered office address changed from Floor 2 Strand House Holywood Road Belfast BT4 1NU Northern Ireland to 122-126 Duncrue Street Belfast BT3 9AR on 2026-04-02 · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
15 May 2025 Termination of appointment of William Rea John Johnston as a director on 2025-04-30 · 1 page View document
18 Oct 2024 Confirmation statement made on 2024-09-04 with updates · 5 pages View document
18 Oct 2024 Cessation of Jayne Elizabeth Grattan as a person with significant control on 2024-02-08 · 1 page View document
18 Oct 2024 Notification of Fifty Two East Limited as a person with significant control on 2024-02-08 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
29 May 2024 Appointment of Ms Jayne Elizabeth Grattan as a director on 2024-02-08 · 2 pages View document
14 Feb 2024 Notification of Jayne Grattan as a person with significant control on 2024-02-08 · 2 pages View document
14 Feb 2024 Cessation of Panoply Limited as a person with significant control on 2024-02-08 · 1 page View document
14 Feb 2024 Cessation of William Rea John Johnston as a person with significant control on 2024-02-08 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
6 Oct 2023 Change of details for William Rea John Johnston as a person with significant control on 2023-09-04 · 2 pages View document
6 Oct 2023 Director's details changed for Mr William Rea John Johnston on 2023-09-04 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
22 Sep 2022 Change of details for William Rea John Johnston as a person with significant control on 2022-09-04 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-04 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANOPLY LIMITED View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 340 RAVENHILL ROAD BELFAST BT6 8GL View document
22 May 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSTON View document
22 May 2017 SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GRATIAN / 19/05/2017 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
2 Jun 2016 SECRETARY APPOINTED JAYNE ELIZABETH GRATIAN View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Jan 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 FIRST GAZETTE View document
5 Jan 2016 Annual return made up to 4 September 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Nov 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 24/10/2014 View document
13 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 24/10/2014 View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Oct 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Dec 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSTON View document
12 Oct 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
12 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 03/09/2012 View document
12 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 03/09/2012 View document
23 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Oct 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
14 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2011 View document
14 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2011 View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2010 View document
18 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
18 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH REA JOHNSTON / 04/09/2010 View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Nov 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
16 Apr 2009 31/08/08 ANNUAL ACCTS View document
4 Sep 2008 04/09/08 ANNUAL RETURN SHUTTLE View document
3 Jul 2008 31/08/07 ANNUAL ACCTS View document
7 Sep 2007 04/09/07 ANNUAL RETURN SHUTTLE View document
8 Jun 2007 31/08/06 ANNUAL ACCTS View document
21 Sep 2006 04/09/06 ANNUAL RETURN SHUTTLE View document
10 May 2006 31/08/05 ANNUAL ACCTS View document
16 Sep 2005 04/09/05 ANNUAL RETURN SHUTTLE View document
1 Mar 2005 31/08/04 ANNUAL ACCTS View document
20 Oct 2004 04/09/04 ANNUAL RETURN SHUTTLE View document
16 Jun 2004 31/08/03 ANNUAL ACCTS View document
30 Sep 2003 04/09/03 ANNUAL RETURN SHUTTLE View document
20 Mar 2003 31/08/02 ANNUAL ACCTS View document
7 Oct 2002 04/09/02 ANNUAL RETURN SHUTTLE View document
23 Feb 2002 31/08/01 ANNUAL ACCTS View document
11 Oct 2001 04/09/01 ANNUAL RETURN SHUTTLE View document
4 Dec 2000 31/08/00 ANNUAL ACCTS View document
25 Oct 2000 04/09/00 ANNUAL RETURN SHUTTLE View document
16 Dec 1999 31/08/99 ANNUAL ACCTS View document
14 Sep 1999 04/09/99 ANNUAL RETURN SHUTTLE View document
18 Dec 1998 31/08/98 ANNUAL ACCTS View document
9 Sep 1998 04/09/98 ANNUAL RETURN SHUTTLE View document
4 Aug 1998 CHANGE OF DIRS/SEC View document
3 Mar 1998 31/08/97 ANNUAL ACCTS View document
23 Sep 1997 04/09/97 ANNUAL RETURN SHUTTLE View document
23 Feb 1997 31/08/96 ANNUAL ACCTS View document
12 Sep 1996 04/09/96 ANNUAL RETURN SHUTTLE View document
31 May 1996 PARS RE MORTAGE View document
23 Jan 1996 31/08/95 ANNUAL ACCTS View document
23 Jan 1996 SPECIAL/EXTRA RESOLUTION View document
14 Sep 1995 04/09/95 ANNUAL RETURN SHUTTLE View document
11 Oct 1994 31/08/94 ANNUAL ACCTS View document
9 Sep 1994 04/09/94 ANNUAL RETURN SHUTTLE View document
18 Apr 1994 31/08/93 ANNUAL ACCTS View document
10 Mar 1994 CHANGE OF DIRS/SEC View document
14 Sep 1993 04/09/93 ANNUAL RETURN SHUTTLE View document
8 Sep 1993 RETURN OF ALLOT OF SHARES View document
14 Dec 1992 NOTICE OF ARD View document
8 Dec 1992 CHANGE IN SIT REG ADD View document
21 Sep 1992 CHANGE OF DIRS/SEC View document
4 Sep 1992 PARS RE DIRS/SIT REG OFF View document
4 Sep 1992 CERTIFICATE OF INCORPORATION View document
4 Sep 1992 ARTICLES View document
4 Sep 1992 MEMORANDUM View document
4 Sep 1992 DECLN COMPLNCE REG NEW CO View document