SMITHFIELD TIMBER LIMITED
Company number 02510119 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr William Bousfield on 2023-06-01 · 2 pages | View document |
| 10 Mar 2023 | Change of details for a person with significant control · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr John Bousfield on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mrs Kathleen Bousfield on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Mrs Kathleen Bousfield on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Change of details for Mrs Kathleen Bousfield as a person with significant control on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr William Bousfield on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Howard John Bousfield on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Registered office address changed from Westerby Road East Middlesbrough Industrial Estate Middlesbrough TS3 8TD United Kingdom to Smithfield House Cargo Fleet Lane Middlesbrough Cleveland TS3 8AL on 2023-03-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Registration of charge 025101190008, created on 2021-10-22 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | ADOPT ARTICLES 17/05/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 17 May 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR HOWARD JOHN BOUSFIELD | View document |
| 28 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM WESTERBY ROAD EAST MIDDLESBROUGH INDUSTRIAL ESTATE MIDDLESBROUGH TS3 8TD | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Oct 2014 | ADOPT ARTICLES 05/09/2014 | View document |
| 31 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2014 | ADOPT ARTICLES 05/09/2014 | View document |
| 30 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOUSFIELD / 07/01/2014 | View document |
| 7 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025101190007 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR WILLIAM BOUSFIELD | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025101190006 | View document |
| 20 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025101190005 | View document |
| 10 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN BOUSFIELD / 08/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOUSFIELD / 08/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOUSFIELD / 09/06/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOUSFIELD / 01/09/2008 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Sep 2004 | £25 14/09/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED | View document |
| 5 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Jul 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |