P. T. TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 19/05/2419 May 2024 | Full accounts made up to 2023-08-31 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 23/05/2323 May 2023 | Change of details for P. T. Group Ltd as a person with significant control on 2016-04-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR MARTIN HARROD / 05/10/2017 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARTHUR MARTIN HARROD / 05/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARROD / 05/10/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR MARTIN HARROD / 18/05/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARTHUR MARTIN HARROD / 10/12/2015 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR MARTIN HARROD / 10/12/2015 |
| 01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR MARTIN HARROD / 25/01/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARROD / 25/01/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARTHUR MARTIN HARROD / 25/01/2013 |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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