TIMBER WHARF MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Termination of appointment of Thomas Christopher Coyle as a director on 2024-12-15 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 24/01/2424 January 2024 | Termination of appointment of Jake Ashcroft as a director on 2024-01-24 |
| 27/10/2327 October 2023 | Termination of appointment of Robin Miller-Stott as a director on 2023-10-27 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/09/2311 September 2023 | Termination of appointment of Stephen James Weigh as a director on 2023-09-11 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Jake Ashcroft on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mr Robin Miller-Stott on 2022-12-15 |
| 29/11/2229 November 2022 | Termination of appointment of Linda Ann Macaulay as a director on 2022-11-29 |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 25/10/2225 October 2022 | Director's details changed for Mr Thomas Christopher Coyle on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Colin Torr on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mrs Linda Ann Macaulay on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Robin Miller-Stott on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Jake Ashcroft on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Benjamin George Dredge on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Stephen James Weigh on 2022-10-25 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 06/04/226 April 2022 | Appointment of Mr Stephen James Weigh as a director on 2022-04-04 |
| 05/04/225 April 2022 | Appointment of Mr Colin Torr as a director on 2022-04-05 |
| 04/04/224 April 2022 | Appointment of Mr Daniel Haw-Pat-Yuen as a director on 2022-04-04 |
| 14/02/2214 February 2022 | Termination of appointment of Edward Coombes as a director on 2022-02-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/02/2111 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS LINDA ANN MACAULAY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FAYE BUCKLEY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR EDWARD COOMBES |
| 25/04/1925 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOSTROM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PANTLING |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA MACAULAY |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED ARTHUR JOHN BOSTROM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RICE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/05/1515 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED FAYE BUCKLEY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED SIMON JOHN PANTLING |
| 29/05/1429 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARJORIE RICE / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA ANN MACAULAY / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA ANN MACAULAY / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 12/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER COYLE / 11/03/2014 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HAUGH |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER LOFTUS |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED PAUL IVAN WARD |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED ROBERT HARRISON |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED JOHN DOUGLAS HAYNES |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED DR LINDA ANN MACAULAY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN FREEBOROUGH |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER COYLE |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED CHRISTOPHER PARKER LOFTUS |
| 01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LAVINIA FREEBOROUGH / 01/10/2009 |
| 11/04/1211 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR HUSSEINI |
| 22/06/1122 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 02/06/112 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE RUTHERFORD |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED CHRISTINE MARJORIE RICE |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTON ADAMS / 01/10/2009 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR HUSSEINI / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTHERFORD / 01/10/2009 |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MELANIE CRANK |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED RACHEL JANE HAUGH |
| 03/11/083 November 2008 | DIRECTOR APPOINTED HELEN LININIA FREEBOROUGH |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID WALTON ADAMS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PERROTT |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ROBERT HARRISON |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MAINSTAY (SECRETARIES) LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 318 TIMBER WHARF WORSLEY STREET MANCHESTER M15 4NY |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: ARMITT HOUSE MONMOUTH ROAD, CHEADLE HULME, STOCKPORT CHESHIRE SK8 7EF |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 23/09/0223 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER LANCASHIRE M1 2JW |
| 10/06/0210 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: ARMITT HOUSE MONMOUTH ROAD, CHEADLE HULME, STOCKPORT CHESHIRE SK8 7EF |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: EQUITY HOUSING AT ARNOTT HOUSE MONMOUTH ROAD CHEADLE HULME CHESHIRE SK8 7EFX |
| 22/04/0222 April 2002 | £ NC 134/181 21/03/02 |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER LANCASHIRE M1 2JW |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 07/03/017 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/02/01 |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company