TIMBER CONNECTION LIMITED
Company number 02897004 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Satisfaction of charge 028970040018 in full · 1 page | View document |
| 20 Aug 2026 | Registration of charge 028970040019, created on 2026-08-20 · 22 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 4 Nov 2025 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Purchase of own shares. · 4 pages | View document |
| 22 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Appointment of Mr Neil Liam Cripps as a director on 2024-02-01 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 18 Jan 2024 | Termination of appointment of David William Green as a director on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of David William Green as a secretary on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mrs Keeley Katherine Baker as a secretary on 2024-01-18 · 2 pages | View document |
| 13 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-15 · 6 pages | View document |
| 21 Nov 2023 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 14 Nov 2022 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 5 Nov 2021 | Full accounts made up to 2021-06-30 · 31 pages | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040013 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040014 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040011 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040012 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040017 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040016 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040015 | View document |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 15 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MRS KEELEY BAKER | View document |
| 9 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040013 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040012 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040011 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040014 | View document |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GREEN / 08/02/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CATHERALL / 01/05/2011 | View document |
| 8 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM GREEN / 08/02/2012 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM CRANE MEAD BUSINESS PARK CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | View document |
| 14 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CATHERALL / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Aug 2009 | ADOPT MEM AND ARTS 21/07/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: YORK HOUSE 45 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH | View document |
| 9 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2002 | Resolutions · 1 page | View document |
| 25 Sep 2002 | Resolutions | View document |
| 19 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Mar 2000 | ADOPTARTICLES18/02/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/98 | View document |
| 27 Jul 1998 | £ IC 1000/500 30/06/98 £ SR 500@1=500 | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 9 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |