TIMBER DIRECT LIMITED
Company number 02046845 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Change of details for Mr Robert James Lear as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Change of details for Mrs Zenia Ann Lear as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 14 May 2026 | Change of details for Mr Stephen James Lear as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Robert James Lear on 2026-05-14 · 2 pages | View document |
| 31 Mar 2026 | RP01CS01 · 7 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Stephen James Lear on 2024-12-18 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Stephen James Lear as a person with significant control on 2024-12-18 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 19/05/2020 | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEAR / 19/05/2020 | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN LEAR | View document |
| 9 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEAR / 15/05/2019 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 15/05/2019 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 15/05/2019 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEAR / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEAR / 15/05/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 15/05/2019 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL UNITED KINGDOM | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM LIGHTWOOD GREEN INDUSTRIAL ESTAT OVERTON ON DEE WREXHAM CLWYD LL13 0HU | View document |
| 15 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES LEAR / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 15/05/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEAR / 15/05/2019 | View document |
| 24 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEAR / 15/06/1991 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEAR / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 06/03/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 May 2017 | Confirmation statement made on 2017-05-13 with updates · 7 pages | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 16/05/2017 | View document |
| 19 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES LEAR / 16/05/2017 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEAR / 16/05/2017 | View document |
| 14 Mar 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENIA ANN LEAR / 01/01/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEAR / 01/01/2015 | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Jul 2011 | 13/05/11 NO CHANGES | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 09/07/09; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: KINGSLEA HOUSE WELSH FRANKTON OSWESTRY SHROPSHIRE SY11 4NX | View document |
| 10 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jun 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 5 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jun 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 28 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 22 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Sep 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: SHANNON COURT CORN STREET BRISTOL BS99 7JZ | View document |
| 24 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |