PROJECT TIMBER LIMITED

Company number 05126131 ·

Active

79 filings

Date Filing
1 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
17 Feb 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
18 Oct 2024 Statement of capital following an allotment of shares on 2024-10-18 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
7 Mar 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Aug 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ALLENE WALTON / 11/08/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTON View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
1 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
15 Jan 2017 REGISTERED OFFICE CHANGED ON 15/01/2017 FROM PARRY WORKS GRASSTHORPE ROAD SUUTON ON TRENT NEWARK NOTTS NG23 6QX ENGLAND View document
13 Oct 2016 DIRECTOR APPOINTED MR WILLIAM GEOFFREY ALLENBY WALTON View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM BECK COTTAGE CHURCH LANE CARLTON-ON-TRENT NEWARK NOTTINGHAMSHIRE NG23 6LP View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
15 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 SECOND FILING WITH MUD 12/05/12 FOR FORM AR01 View document
15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
30 Nov 2010 30/09/10 TOTAL EXEMPTION FULL View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WALTON / 02/10/2009 View document
14 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
23 Nov 2009 30/09/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 110-112 LANCASTER ROAD, NEW BARNETT, HERTFORDSHIRE, EN4 8AL View document
15 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
30 Sep 2008 PREVSHO FROM 31/12/2008 TO 30/09/2008 View document
16 Sep 2008 SECRETARY APPOINTED MRS RUTH ALLENE WALTON View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTON View document
11 Sep 2008 DIRECTOR APPOINTED MR NIGEL CHARLES WALTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD WALTON View document
11 Sep 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM WALTON View document
16 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, PARRY WORKS, GRASSTHORPE ROAD, SUTTON ON TRENT, NG23 6QX View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
28 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Oct 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 STRIKE-OFF ACTION DISCONTINUED View document
2 Aug 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
22 Jul 2005 SECRETARY RESIGNED View document
22 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 8 SCHOOL PLACE, OXFORD, OXFORDSHIRE, OX1 4RG View document
21 Jun 2005 APPLICATION FOR STRIKING-OFF View document
1 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
22 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
18 May 2004 NEW SECRETARY APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 2004 SECRETARY RESIGNED View document
12 May 2004 DIRECTOR RESIGNED View document