RAINBRIDGE TIMBER LIMITED
Company number 04403052 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 10 pages | View document |
| 16 May 2026 | GUARANTEE2 · 3 pages | View document |
| 16 May 2026 | PARENT_ACC · 41 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 12 Feb 2026 | Appointment of Mr Patrick John Glennon as a director on 2026-01-27 · 2 pages | View document |
| 6 Feb 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 2 Feb 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 30 Jan 2026 | Appointment of Mr Mike Glennon as a director on 2026-01-27 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Jeremy Jonathan Sylvester Hickman as a director on 2026-01-27 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Virginia Seabourne Hickman as a director on 2026-01-27 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Miranda Primrose Wareham as a director on 2026-01-27 · 1 page | View document |
| 30 Jan 2026 | Satisfaction of charge 044030520006 in full · 1 page | View document |
| 6 May 2025 | Registration of charge 044030520006, created on 2025-04-30 · 9 pages | View document |
| 15 Apr 2025 | Satisfaction of charge 044030520004 in full · 1 page | View document |
| 8 Apr 2025 | All of the property or undertaking has been released from charge 044030520004 · 1 page | View document |
| 4 Apr 2025 | Director's details changed for Mr Eric Bracewell Hilton on 2025-04-04 · 2 pages | View document |
| 27 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 11 pages | View document |
| 27 Mar 2025 | PARENT_ACC · 38 pages | View document |
| 27 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2025 | AGREEMENT2 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 11 Feb 2025 | Previous accounting period extended from 2024-05-31 to 2024-07-31 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mrs Miranda Primrose Wareham as a director on 2024-02-09 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Mr Jeremy Jonathan Sylvester Hickman as a director on 2024-02-09 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Mrs Virginia Seabourne Hickman as a director on 2024-02-09 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 27 Nov 2023 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 17 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-20 · 4 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 044030520005 in full · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Scott Wilson as a director on 2023-06-20 · 1 page | View document |
| 30 Jun 2023 | Notification of Rainbridge Holdings Ltd as a person with significant control on 2023-06-20 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Jeremy Russell Williams as a person with significant control on 2023-06-20 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Jonathan James Poynton as a director on 2023-06-20 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Eric Bracewell Hilton as a director on 2023-06-20 · 2 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 044030520003 in full · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Jeremy Russell Williams as a director on 2023-06-20 · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from Oakes Row Pye Bridge Industrial Estate Pye Bridge, Alfreton Derbyshire DE55 4NX to The Saw Mills Pontrilas Hereford HR2 0BE on 2023-06-30 · 1 page | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 12 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-21 · 4 pages | View document |
| 12 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-21 · 4 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-02 · 4 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 8 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-02 · 4 pages | View document |
| 22 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 9 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2021-07-16 · 4 pages | View document |
| 16 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 17 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 044030520004 | View document |
| 9 Feb 2021 | 02/01/21 STATEMENT OF CAPITAL GBP 6120 | View document |
| 2 Feb 2021 | 16/07/20 STATEMENT OF CAPITAL GBP 5950 | View document |
| 2 Feb 2021 | 02/07/20 STATEMENT OF CAPITAL GBP 6100 | View document |
| 28 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 044030520003 | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 25 Jan 2021 | SECOND FILED SH01 - 31/10/20 STATEMENT OF CAPITAL GBP 6170 | View document |
| 24 Dec 2020 | STATEMENT BY DIRECTORS | View document |
| 24 Dec 2020 | SOLVENCY STATEMENT DATED 30/11/20 | View document |
| 24 Dec 2020 | CANCEL CAPITAL REDEMPTION RESERVE 04/12/2020 | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MR SCOTT WILSON | View document |
| 3 Nov 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 6570 | View document |
| 24 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 19 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 21 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2020 | AGRREMENT BETWEEN THE COMPANY PURCHASE BY THE COMPANY, APPROVED AND THAT ANY DIRECTOR 24/12/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 8 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL WILLIAMS / 28/11/2018 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 19 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 23 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 21 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WILLIAMS / 16/07/2013 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COKER | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR JEREMY RUSSELL WILLIAMS | View document |
| 14 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN WILLIAMS / 16/07/2013 | View document |
| 28 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 4 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN COKER | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR JEREMY RUSSELL WILLIAMS | View document |
| 8 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 14 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 9 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 23 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 5 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WILLIAMS / 25/03/2011 | View document |
| 5 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN WILLIAMS / 25/03/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE COKER / 25/03/2011 | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 30 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 14 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 7 Apr 2006 | 287 · 1 page | View document |
| 7 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: OAKES ROW PYE BRIDGE INDUSTRIAL ESTATE, MAIN ROAD PYE BRIDGE, DERBY DERBYSHIRE DE55 4NX | View document |
| 7 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 13 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | View document |
| 12 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | £ NC 100/850000 07/06 | View document |
| 24 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 24 Jun 2002 | DISAPP. ART.2C 07/06/02 | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | NC INC ALREADY ADJUSTED 07/06/02 | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB | View document |
| 24 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED BLENHEIM CHAMBERS (158) LIMITED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | ARTICLE C NOT APPLY 26/04/02 | View document |
| 3 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |