TIMBERFORTH LIMITED

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DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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25/09/2425 September 2024 Annual accounts for year ending 25 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-07-17 with no updates

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2023-09-25

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25/09/2325 September 2023 Annual accounts for year ending 25 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-07-17 with no updates

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2022-09-25

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25/09/2225 September 2022 Annual accounts for year ending 25 Sep 2022

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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21/05/2121 May 2021 25/09/20 UNAUDITED ABRIDGED

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25/09/2025 September 2020 Annual accounts for year ending 25 Sep 2020

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24/08/2024 August 2020 25/09/19 UNAUDITED ABRIDGED

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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24/01/2024 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCOTT SHEARER / 23/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT SHEARER / 23/01/2020

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25/09/1925 September 2019 Annual accounts for year ending 25 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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17/06/1917 June 2019 25/09/18 UNAUDITED ABRIDGED

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25/09/1825 September 2018 Annual accounts for year ending 25 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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22/05/1822 May 2018 25/09/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 Annual accounts for year ending 25 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 25 September 2016

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25/09/1625 September 2016 Annual accounts for year ending 25 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 25 September 2015

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25/09/1525 September 2015 Annual accounts for year ending 25 Sep 2015

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24/07/1524 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 25 September 2014

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25/09/1425 September 2014 Annual accounts for year ending 25 Sep 2014

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08/08/148 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 25 September 2013

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25/09/1325 September 2013 Annual accounts for year ending 25 Sep 2013

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25/07/1325 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 25 September 2012

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25/09/1225 September 2012 Annual accounts for year ending 25 Sep 2012

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01/08/121 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/11

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29/08/1129 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 25 September 2009

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06/08/096 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 25 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 25 September 2007

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10/04/0810 April 2008 SECTION 190 03/04/2008

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06/03/086 March 2008 DIRECTOR APPOINTED MR DAVID SCOTT SHEARER

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17/07/0717 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 72 CROFTCROIGHN ROAD RUCHAZIE GLASGOW G33 3SE

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31/08/0631 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04

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02/08/042 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/02

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28/08/0228 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 SECRETARY'S PARTICULARS CHANGED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02

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28/08/0228 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/00

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02/10/002 October 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98

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01/04/991 April 1999 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/97

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03/04/983 April 1998 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/96

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13/09/9613 September 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/09

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22/09/9522 September 1995 PARTIC OF MORT/CHARGE *****

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16/08/9516 August 1995 REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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16/08/9516 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9516 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9517 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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