TIMBERLINK LIMITED

Company number 01776927 · Monitor this company

Active

176 filings

Date	Filing
8 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
29 Jan 2026	Confirmation statement made on 2026-01-25 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
16 Jul 2025	Change of details for Mr Christopher Hugh Baily as a person with significant control on 2024-05-29 · 2 pages	View document
6 Feb 2025	Confirmation statement made on 2025-01-25 with no updates · 3 pages	View document
4 Jul 2024	Termination of appointment of Denise Marjorie Baily as a secretary on 2024-05-29 · 1 page	View document
4 Jul 2024	Appointment of Mr Christopher Hugh Baily as a secretary on 2024-05-29 · 2 pages	View document
7 Feb 2024	Confirmation statement made on 2024-01-25 with no updates · 3 pages	View document
20 Mar 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
8 Feb 2023	Confirmation statement made on 2023-01-25 with no updates · 3 pages	View document
8 Feb 2022	Confirmation statement made on 2022-01-25 with no updates · 3 pages	View document
5 Jan 2022	Termination of appointment of John Christopher Fairclough as a director on 2021-12-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Jul 2021	Termination of appointment of Ian David Davies as a director on 2021-06-18 · 1 page	View document
9 Jul 2021	Director's details changed for Mr Ruslan Chiriac on 2020-08-24 · 2 pages	View document
7 Aug 2020	31/12/19 UNAUDITED ABRIDGED	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES	View document
26 Jun 2019	31/12/18 UNAUDITED ABRIDGED	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES	View document
27 Jun 2018	31/12/17 UNAUDITED ABRIDGED	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES	View document
19 Oct 2017	DIRECTOR APPOINTED MR JOHN CHRISTOPHER FAIRCLOUGH	View document
20 Mar 2017	31/12/16 UNAUDITED ABRIDGED	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	View document
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FRANCIS JERVIS / 15/03/2015	View document
17 Feb 2016	Annual return made up to 25 January 2016 with full list of shareholders	View document
17 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE METCALFE / 15/03/2015	View document
17 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN CHIRIAC / 15/03/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 017769270009	View document
10 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 017769270010	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
2 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 Feb 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
13 Jan 2015	DIRECTOR APPOINTED MR RUSLAN CHIRIAC	View document
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 Aug 2014	DIRECTOR APPOINTED MR IAN DAVID DAVIES	View document
13 Aug 2014	DIRECTOR APPOINTED MR JAMIE FRANCIS JERVIS	View document
30 Apr 2014	DIRECTOR APPOINTED MRS KIRSTY JANE METCALFE	View document
30 Apr 2014	DIRECTOR APPOINTED MR SCOTT WALKER	View document
12 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH BAILY / 01/01/2014	View document
12 Feb 2014	SECRETARY'S CHANGE OF PARTICULARS / DENISE MARJORIE BAILY / 01/01/2014	View document
12 Feb 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
29 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
29 Jan 2013	Annual return made up to 25 January 2013 with full list of shareholders	View document
31 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
1 Feb 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
30 Jan 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
23 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
26 Feb 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
27 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / DENISE BAILY / 16/06/2008	View document
27 Feb 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
27 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAILY / 16/06/2008	View document
5 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
27 Feb 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
14 Feb 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
19 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
19 Feb 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
3 Feb 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
10 Feb 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
12 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
6 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
7 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
11 Jun 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
13 Mar 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS	View document
27 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: EDEN BANK BOLTON APPLEBY CUMBRIA CA16 6AY	View document
28 Mar 2001	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS	View document
7 Dec 2000	NC INC ALREADY ADJUSTED 17/07/00	View document
7 Dec 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00	View document
7 Dec 2000	£ NC 1000/2000 17/07/0	View document
12 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
20 Apr 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	NEW SECRETARY APPOINTED	View document
9 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Mar 1999	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS	View document
22 Mar 1999	NEW SECRETARY APPOINTED	View document
22 Mar 1999	SECRETARY RESIGNED	View document
1 Sep 1998	REGISTERED OFFICE CHANGED ON 01/09/98 FROM: C/O BAILYS ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH	View document
21 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Jan 1998	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS	View document
5 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Mar 1997	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS	View document
9 Dec 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: EDEN BANK BOLTON APPLEBY CUMBRIA CA16 6AY	View document
25 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
6 Sep 1996	REGISTERED OFFICE CHANGED ON 06/09/96 FROM: SUTTON ROAD TERN HILL MARKET DRAYTON SHROPSHIRE TF9 2JH	View document
2 Sep 1996	NEW SECRETARY APPOINTED	View document
19 Aug 1996	DIRECTOR RESIGNED	View document
19 Aug 1996	SECRETARY RESIGNED	View document
19 Aug 1996	DIRECTOR RESIGNED	View document
12 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1996	REGISTERED OFFICE CHANGED ON 12/02/96	View document
12 Feb 1996	DIRECTOR RESIGNED	View document
12 Feb 1996	RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS	View document
19 Dec 1995	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS	View document
30 Oct 1995	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	REGISTERED OFFICE CHANGED ON 18/09/95 FROM: ADDERLEY ROAD MARKET DRAYTON SHROPSHIRE TF9 3AJ	View document
3 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Jul 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Jul 1994	363S · 6 pages	View document
21 Jul 1994	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS	View document
13 May 1994	Accounts for a small company made up to 1993-12-31 · 4 pages	View document
13 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
27 Apr 1994	288 · 2 pages	View document
27 Apr 1994	DIRECTOR RESIGNED	View document
20 Sep 1993	Accounts for a small company made up to 1992-12-31 · 4 pages	View document
20 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
9 Mar 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
9 Mar 1993	REGISTERED OFFICE CHANGED ON 09/03/93	View document
9 Mar 1993	RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS	View document
9 Mar 1993	363S · 4 pages	View document
30 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1993	395 · 3 pages	View document
15 Jan 1993	288 · 2 pages	View document
15 Jan 1993	NEW DIRECTOR APPOINTED	View document
3 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Sep 1992	Accounts for a small company made up to 1991-12-31 · 4 pages	View document
11 Mar 1992	RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS	View document
11 Mar 1992	363S · 4 pages	View document
22 Jan 1992	AUDITOR'S RESIGNATION	View document
22 Jan 1992	Auditor's resignation · 2 pages	View document
4 Nov 1991	Accounts for a small company made up to 1990-12-31 · 6 pages	View document
4 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
30 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1991	395 · 5 pages	View document
22 Feb 1991	363A · 7 pages	View document
22 Feb 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
25 Sep 1990	Accounts for a small company made up to 1989-12-31 · 3 pages	View document
25 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
6 Apr 1990	363 · 4 pages	View document
6 Apr 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
3 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1990	288 · 2 pages	View document
29 Jun 1989	Accounts for a small company made up to 1988-12-31 · 3 pages	View document
29 Jun 1989	363 · 4 pages	View document
29 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
29 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	363 · 4 pages	View document
27 Jul 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
18 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
18 Jul 1988	Accounts for a small company made up to 1987-12-31 · 3 pages	View document
3 Jun 1988	363 · 4 pages	View document
3 Jun 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
3 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
3 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
3 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
3 Jun 1988	Accounts for a small company made up to 1985-12-31 · 5 pages	View document
11 Jan 1988	REGISTERED OFFICE CHANGED ON 11/01/88 FROM: MAER HILLS BLACKBROOK NEWCASTLE UNDER LYME STAFFS ST5 5EJ	View document
11 Jan 1988	287 · 1 page	View document
10 Jul 1986	363 · 3 pages	View document
10 Jul 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
9 Dec 1983	Incorporation	View document
9 Dec 1983	Incorporation · 18 pages	View document