TIMBER COMPONENTS (UK) LTD.
Company number SC060901 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 7 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 5 pages | View document |
| 23 Mar 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 7 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Registered office address changed from Jupiter Factory Wood Street Grangemouth FK3 8LH to 9 Hawley Road Falkirk FK1 1SH on 2022-10-27 · 1 page | View document |
| 29 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CARTWRIGHT | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CARTWRIGHT | View document |
| 4 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 17 Feb 2020 | CESSATION OF DANIEL SCAHILL CARTWRIGHT AS A PSC | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTWRIGHT | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0609010008 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE COURTNEY | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN CARTWRIGHT | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0609010007 | View document |
| 28 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE COURTNEY / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARTWRIGHT / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CARTWRIGHT / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARTWRIGHT / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACDONALD BROWN / 01/01/2010 | View document |
| 1 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HOLLYOAK / 01/01/2010 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | SECRETARY APPOINTED MISS SAMANTHA CARTWRIGHT | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ROY RODDEN | View document |
| 16 Jan 2009 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED ALEX BROWN | View document |
| 26 Mar 2008 | SECRETARY APPOINTED ROY RODDEN | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH CARTWRIGHT | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | 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 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Mar 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 9 Feb 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | ANNUAL RETURN MADE UP TO 30/01/90 | View document |
| 30 Oct 1989 | COMPANY NAME CHANGED TIMBER COMPONENTS (POLMONT) LIMI TED CERTIFICATE ISSUED ON 31/10/89 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 4 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 5 Oct 1976 | DIR / SEC APPOINT / RESIGN | View document |