TAWE TIMBER LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/11/2418 November 2024 Micro company accounts made up to 2024-02-28

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07/11/247 November 2024 Confirmation statement made on 2024-10-26 with no updates

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05/11/245 November 2024 Satisfaction of charge 1 in full

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-26 with no updates

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06/10/236 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-26 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/10/1530 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/11/1322 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/11/1124 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THE THIRD FLOOR LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O WBV LIMITED 33 HEATHFIELD SWANSEA SA1 6HD UNITED KINGDOM

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O H W VAUGHAN 33 HEATHFIELD SWANSEA SA1 6HD WALES

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07/12/107 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/11/091 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BROCKWAY / 31/10/2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROCKWAY / 31/10/2009

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31/10/0931 October 2009 REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 33 HEATHFIELD SWANSEA SA1 6HD

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O GOWER TIMBER LTD STATION ROAD PENCLAWDD, SWANSEA. . SA4 3XN

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM CROFTY SAWMILLS, PENCLAWDD, SWANSEA. SA4 3XN.

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14/01/0914 January 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/11/071 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0621 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/11/0522 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 AUDITOR'S RESIGNATION

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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24/11/0424 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/11/0313 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/05/0314 May 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/11/0122 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 AUDITOR'S RESIGNATION

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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28/12/0028 December 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/11/9917 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/01/9911 January 1999 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/02/986 February 1998 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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10/11/9610 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/07/966 July 1996 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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07/11/957 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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07/12/937 December 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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02/12/922 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92

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25/11/9225 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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19/02/9219 February 1992 EXEMPTION FROM APPOINTING AUDITORS 14/12/91

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19/02/9219 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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19/01/9219 January 1992 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 DIRECTOR'S PARTICULARS CHANGED

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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24/01/9024 January 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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06/03/896 March 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 16 EXCHANGE BUILDINGS SWANSEA SA1 1TR

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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26/11/8726 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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03/02/873 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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28/11/8628 November 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 DIRECTOR RESIGNED

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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29/08/8429 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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