TIMBER CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Appointment of Mr Neil Liam Cripps as a director on 2024-02-01 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 18/01/2418 January 2024 | Appointment of Mrs Keeley Katherine Baker as a secretary on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of David William Green as a secretary on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of David William Green as a director on 2024-01-18 |
| 13/12/2313 December 2023 | Purchase of own shares. |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 14/11/2214 November 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-06-30 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040011 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040013 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040012 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028970040014 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040016 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040015 |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS KEELEY BAKER |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040014 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040011 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040012 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028970040013 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM CRANE MEAD BUSINESS PARK CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM GREEN / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GREEN / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CATHERALL / 01/05/2011 |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CATHERALL / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/08/098 August 2009 | ADOPT MEM AND ARTS 21/07/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: YORK HOUSE 45 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | Resolutions |
| 25/09/0225 September 2002 | Resolutions |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/03/0010 March 2000 | ADOPTARTICLES18/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/98 |
| 27/07/9827 July 1998 | £ IC 1000/500 30/06/98 £ SR 500@1=500 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 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 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 10/02/9410 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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