TIMBER COMPONENTS (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Registered office address changed from Jupiter Factory Wood Street Grangemouth FK3 8LH to 9 Hawley Road Falkirk FK1 1SH on 2022-10-27 |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/03/204 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CARTWRIGHT |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CARTWRIGHT |
| 17/02/2017 February 2020 | CESSATION OF DANIEL SCAHILL CARTWRIGHT AS A PSC |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTWRIGHT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/07/1927 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/07/1822 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0609010008 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE COURTNEY |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN CARTWRIGHT |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
| 29/02/1629 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0609010007 |
| 28/02/1428 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARTWRIGHT / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE COURTNEY / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CARTWRIGHT / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HOLLYOAK / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARTWRIGHT / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACDONALD BROWN / 01/01/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MISS SAMANTHA CARTWRIGHT |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ROY RODDEN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH CARTWRIGHT |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ALEX BROWN |
| 26/03/0826 March 2008 | SECRETARY APPOINTED ROY RODDEN |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 31/01/9031 January 1990 | ANNUAL RETURN MADE UP TO 30/01/90 |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED TIMBER COMPONENTS (POLMONT) LIMI TED CERTIFICATE ISSUED ON 31/10/89 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 05/10/765 October 1976 | DIR / SEC APPOINT / RESIGN |
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