TIMBERGRAIN LIMITED
Company number 04053901 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 2 Feb 2026 | Director's details changed for Phillip John Hyde on 2026-01-30 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | Change of details for Mr Henry Arthur Thomas Gover as a person with significant control on 2024-09-03 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 May 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PHILLIP JOHN HYDE / 01/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040539010007 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 13 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Oct 2012 | PREVEXT FROM 30/06/2012 TO 01/10/2012 | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH GOVER / 01/10/2009 | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH GOVER / 01/10/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ARTHUR THOMAS GOVER / 01/10/2009 | View document |
| 20 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD CM2 0PP | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |