PROJECT TIMBER LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-01-29 with updates

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-01-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 30/09/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ALLENE WALTON / 11/08/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTON

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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15/01/1715 January 2017 REGISTERED OFFICE CHANGED ON 15/01/2017 FROM PARRY WORKS GRASSTHORPE ROAD SUUTON ON TRENT NEWARK NOTTS NG23 6QX ENGLAND

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13/10/1613 October 2016 DIRECTOR APPOINTED MR WILLIAM GEOFFREY ALLENBY WALTON

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM BECK COTTAGE CHURCH LANE CARLTON-ON-TRENT NEWARK NOTTINGHAMSHIRE NG23 6LP

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/05/1315 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 SECOND FILING WITH MUD 12/05/12 FOR FORM AR01

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15/05/1215 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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30/11/1030 November 2010 30/09/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WALTON / 02/10/2009

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23/11/0923 November 2009 30/09/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 110-112 LANCASTER ROAD, NEW BARNETT, HERTFORDSHIRE, EN4 8AL

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15/05/0915 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/09/0830 September 2008 PREVSHO FROM 31/12/2008 TO 30/09/2008

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16/09/0816 September 2008 SECRETARY APPOINTED MRS RUTH ALLENE WALTON

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTON

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11/09/0811 September 2008 DIRECTOR APPOINTED MR NIGEL CHARLES WALTON

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD WALTON

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11/09/0811 September 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM WALTON

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16/05/0816 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, PARRY WORKS, GRASSTHORPE ROAD, SUTTON ON TRENT, NG23 6QX

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0730 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/05/0631 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 STRIKE-OFF ACTION DISCONTINUED

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02/08/052 August 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/0529 July 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 8 SCHOOL PLACE, OXFORD, OXFORDSHIRE, OX1 4RG

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21/06/0521 June 2005 APPLICATION FOR STRIKING-OFF

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01/06/051 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/06/0425 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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