TALBOT TIMBER LIMITED
Company number 01761640 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 17 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 10 Oct 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/16 | View document |
| 17 Aug 2017 | CURREXT FROM 15/08/2017 TO 31/12/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | CESSATION OF JON KIFF AS A PSC | View document |
| 12 Jul 2017 | CESSATION OF SIMON KIFF AS A PSC | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBS HOLDINGS (UK) LTD | View document |
| 18 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/16 | View document |
| 3 Nov 2016 | PREVEXT FROM 30/04/2016 TO 15/08/2016 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIFF | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIFF | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR PHILIP WILLIAM EVANS | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON KIFF | View document |
| 22 Aug 2016 | SECRETARY APPOINTED MR PHILIP WILLIAM EVANS | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MR JULIAN MARK DAVIES | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 1 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 13 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 74 | View document |
| 18 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 30 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIFF / 30/07/2014 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017616400008 | View document |
| 18 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 77 | View document |
| 26 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017616400007 | View document |
| 16 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 81 | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Dec 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HALES | View document |
| 27 Dec 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 85 | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 18 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 24 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 87 | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIFF / 11/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIFF / 11/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HALES / 11/07/2010 | View document |
| 1 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 92 | View document |
| 14 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 96 | View document |
| 21 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIFF | View document |
| 6 Jan 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 87 | View document |
| 6 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 87 | View document |
| 16 Dec 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIFF | View document |
| 13 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 21 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1993 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 20 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1991 | £ NC 100/10000 13/12/ | View document |
| 22 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Aug 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 5 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 26 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: NORTH WHARF PORT TALBOT DOCKS PORT TALBOT WEST GLAMORGAN | View document |
| 18 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 2 Dec 1986 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 16 Mar 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Oct 1983 | CERTIFICATE OF INCORPORATION | View document |