TARGET TIMBER SYSTEMS LIMITED
Company number 05162107 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 13 Feb 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 19 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUFFER | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 13 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WHITTLE | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITTLE / 19/10/2015 | View document |
| 17 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051621070002 | View document |
| 30 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 05/02/2015 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 20/06/2012 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM UNITS G & H ROSEHEYWORTH BUSINESS PARK ABERTILLERY GWENT NP13 1SP | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 01/09/2010 | View document |
| 15 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUFFER / 02/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITTLE / 02/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HALEY / 02/10/2009 | View document |
| 13 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM UNIT G & H ROSEHEYWORTH BUSINESS PARK ABERTILLERY GWENT NP13 1SP | View document |
| 26 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HALEY / 18/12/2007 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM COUNSELLS, SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJGU6 8JJ | View document |
| 22 Apr 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED GRAHAM HUFFER | View document |
| 1 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Jan 2008 | £ NC 20000/50000 06/12/ | View document |
| 18 Jan 2008 | NC INC ALREADY ADJUSTED 06/12/07 | View document |
| 28 Nov 2007 | NC INC ALREADY ADJUSTED 07/11/07 | View document |
| 28 Nov 2007 | £ NC 100/20000 07/11/ | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SOUNSELLS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | COMPANY NAME CHANGED TARGET TIMBER LIMITED CERTIFICATE ISSUED ON 22/03/07 | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |