TIMBER INNOVATION LTD.

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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25/09/2525 September 2025 NewChange of details for Mr David Brown as a person with significant control on 2025-09-25

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-09-24

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 29/08/2019

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29/08/1929 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROWN / 29/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS GILLARD / 29/08/2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID BROWN / 06/04/2016

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR TERENCE THOMAS GILLARD / 06/04/2016

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 16/09/2010

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/10/086 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GILLARD / 16/09/2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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