TIMBER FRAME SERVICES LIMITED
Company number 01639174 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 12 Aug 2026 | Cessation of Stephen Trevor Thompstone as a person with significant control on 2026-08-01 · 1 page | View document |
| 12 Aug 2026 | Cessation of Wyckham Blackwell Holdings Ltd as a person with significant control on 2026-08-01 · 1 page | View document |
| 31 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 5 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 25 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Jul 2023 | Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on 2023-07-10 · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Stephen Trevor Thompstone on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr James Joseph Kelly on 2023-04-28 · 2 pages | View document |
| 28 Oct 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 28 Oct 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 3 Aug 2020 | SAIL ADDRESS CHANGED FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR JAMES JOSEPH KELLY | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON | View document |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LISNALEA JOHNSTON / 19/07/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 1 Aug 2019 | CESSATION OF PETER MARK ANDREWS AS A PSC | View document |
| 1 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TREVOR THOMPSTONE | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR STEPHEN TREVOR THOMPSTONE | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT D9 ASTON PARK INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR PETER JOHNSTON | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ANDREWS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ANDREWS | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PETER MARK ANDREWS / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2017 | 18/03/10 STATEMENT OF CAPITAL GBP 7600 | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR MARK ROBERT VINCENT | View document |
| 12 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IRIS ANDREWS | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROTHWELL PHILLIPS / 01/07/2012 | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK ANDREWS / 01/07/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN ANDREWS / 01/07/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROTHWELL PHILLIPS / 01/07/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS EDITH ANN ANDREWS / 01/07/2011 | View document |
| 28 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EDWARDS / 01/07/2011 | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANDREWS / 01/07/2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN ANDREWS / 01/10/2009 | View document |
| 8 Nov 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS EDITH ANN ANDREWS / 01/10/2009 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EDWARDS / 01/10/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2009 | Annual return made up to 20 July 2009 with full list of shareholders | View document |
| 1 Oct 2009 | GBP IC 9200/8400 19/01/09 GBP SR 800@1=800 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1995 | Accounts for a small company made up to 1994-03-31 · 6 pages | View document |
| 15 Sep 1994 | 363S · 4 pages | View document |
| 15 Sep 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1994 | 287 · 1 page | View document |
| 14 Mar 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: UNITS, E2 E3 & E4, WEM IND EST, ASTON PARK, WEM, SHROPSHIRE, . SY4 5SD | View document |
| 10 Feb 1994 | Accounts for a small company made up to 1993-03-31 · 5 pages | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1993 | 395 · 6 pages | View document |
| 30 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | 363S · 4 pages | View document |
| 26 Aug 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | 288 · 2 pages | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Feb 1993 | Accounts for a small company made up to 1992-03-31 · 5 pages | View document |
| 9 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | 363S · 6 pages | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Apr 1992 | Accounts for a small company made up to 1991-03-31 · 5 pages | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | 288 · 2 pages | View document |
| 13 Aug 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | View document |
| 17 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 May 1991 | Accounts for a small company made up to 1990-03-31 · 5 pages | View document |
| 30 Jan 1991 | 363A · 5 pages | View document |
| 30 Jan 1991 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1990 | 287 · 1 page | View document |
| 24 Aug 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 45 CHURCH STREET BIRMINGHAM B3 2RT | View document |
| 8 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1989 | 288 · 2 pages | View document |
| 3 Nov 1989 | 363 · 4 pages | View document |
| 3 Nov 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | Accounts for a small company made up to 1989-03-31 · 5 pages | View document |
| 27 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1989 | 288 · 2 pages | View document |
| 1 Feb 1989 | Accounts for a small company made up to 1988-03-31 · 5 pages | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | 363 · 4 pages | View document |
| 27 May 1988 | 363 · 4 pages | View document |
| 27 May 1988 | Accounts for a small company made up to 1987-03-31 · 3 pages | View document |
| 27 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | 287 · 1 page | View document |
| 8 Apr 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: MAPLE HOUSE CLARENCE ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4JG | View document |
| 9 Nov 1987 | 395 · 3 pages | View document |
| 9 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1987 | Accounts made up to 1985-05-31 · 6 pages | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 2 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 2 Oct 1987 | Accounts made up to 1986-05-31 · 4 pages | View document |
| 12 Aug 1987 | Accounts made up to 1984-05-31 · 10 pages | View document |
| 12 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/05/84 | View document |
| 23 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | 363 · 4 pages | View document |
| 23 Jul 1987 | 288 · 2 pages | View document |
| 23 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1987 | 225(1) · 1 page | View document |
| 5 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 1 Jan 1987 | PRE87 · 69 pages | View document |
| 1 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |