PREMIER TIMBER LIMITED

Company number 04568869 ·

Active

77 filings

Date Filing
5 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
21 Sep 2023 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-21 · 1 page View document
3 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
12 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 DIRECTOR APPOINTED MR JAMIE ANDREW HAYWARD View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
21 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Dec 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Dec 2015 12/06/14 STATEMENT OF CAPITAL GBP 50 View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD BETTS View document
4 Dec 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
28 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Mar 2014 05/03/14 STATEMENT OF CAPITAL GBP 75 View document
5 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
5 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
26 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEON BETTS / 08/07/2010 View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEON BETTS / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAYWARD / 01/10/2009 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
31 Oct 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
20 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
5 Nov 2002 DIRECTOR RESIGNED View document
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Nov 2002 NEW SECRETARY APPOINTED View document
5 Nov 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 SECRETARY RESIGNED View document
21 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document