TIMBERLAND IDC LTD.
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 16/01/1816 January 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL SALZBURGER |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINO SCABBIA GUERRINI / 01/04/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MARTINO SCABBIA GUERRINI |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ALESSANDRO ZUCCHINI SOLIMEI |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CURTIS HOLTZ |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EMMERSON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCNEILL |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MR STEPHEN WILLIAM PAYNE |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | SAIL ADDRESS CREATED |
| 29/07/1429 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ANDREW HOLTZ / 26/11/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SALZBURGER / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ANDREW HOLTZ / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MACLEAN EMMERSON / 01/09/2013 |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MACLEAN EMMERSON / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 12/08/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED PATRICK JOHN MACLEAN EMMERSON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED CURTIS ANDREW HOLTZ |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROE |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SURLEY MCNEILL / 06/08/2012 |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SALTZBERG |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SWARTZ |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CARRIE TEFFNER |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR BRYAN HURLEY MCNEILL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCNEILL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED SCOTT ALAN ROE |
| 08/11/118 November 2011 | DIRECTOR APPOINTED KARL HEINZ SALZBURGER |
| 04/11/114 November 2011 | DIRECTOR APPOINTED BRYAN HURLEY MCNEILL |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1ST FLOOR, PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/10/1131 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY DANETTE WINEBERG |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL SALTZBERG / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIE W. TEFFNER / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BENNETT SWARTZ / 20/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DANETTE WINEBERG / 20/05/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MS CARRIE W. TEFFNER |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRIMMINS III |
| 06/08/096 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 14/10/0414 October 2004 | S386 DISP APP AUDS 05/10/04 |
| 14/10/0414 October 2004 | S366A DISP HOLDING AGM 05/10/04 |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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