TIMBERPAK PEARCE LIMITED

Company number 01105882 · Monitor this company

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155 filings

Date	Filing
1 Sep 2026	Full accounts made up to 2026-04-30 · 29 pages	View document
3 Feb 2026	Certificate of change of name · 3 pages	View document
21 Nov 2025	Full accounts made up to 2025-04-30 · 31 pages	View document
20 Oct 2025	Confirmation statement made on 2025-09-19 with no updates · 3 pages	View document
16 Dec 2024	Full accounts made up to 2024-04-30 · 30 pages	View document
29 Nov 2024	Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page	View document
10 Oct 2024	Confirmation statement made on 2024-09-19 with no updates · 3 pages	View document
11 Mar 2024	Change of details for Pearce Holdings St Albans as a person with significant control on 2023-11-01 · 2 pages	View document
11 Jan 2024	Full accounts made up to 2023-03-31 · 30 pages	View document
10 Nov 2023	Appointment of Mr Bernd Steinlechner as a director on 2023-11-01 · 2 pages	View document
9 Nov 2023	Appointment of Mr Mark Hayton as a director on 2023-11-01 · 2 pages	View document
9 Nov 2023	Termination of appointment of Sian Jones as a director on 2023-11-01 · 1 page	View document
9 Nov 2023	Termination of appointment of Niall Andrew Blackwell as a secretary on 2023-11-01 · 1 page	View document
3 Oct 2023	Confirmation statement made on 2023-09-19 with updates · 4 pages	View document
13 Mar 2023	Statement of capital on 2022-07-04 · 7 pages	View document
9 Feb 2023	Statement of capital on 2023-01-06 · 5 pages	View document
6 Jan 2023	Full accounts made up to 2022-03-31 · 30 pages	View document
5 Oct 2022	Confirmation statement made on 2022-09-19 with updates · 6 pages	View document
4 Oct 2022	Satisfaction of charge 3 in full · 1 page	View document
4 Oct 2022	Satisfaction of charge 011058820004 in full · 1 page	View document
25 Oct 2021	Full accounts made up to 2021-03-31 · 30 pages	View document
23 Sep 2021	Confirmation statement made on 2021-09-19 with updates · 4 pages	View document
21 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
17 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
16 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 011058820004	View document
9 Jan 2017	03/05/16 STATEMENT OF CAPITAL GBP 1300151	View document
9 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
27 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
27 Apr 2016	STATEMENT OF COMPANY'S OBJECTS	View document
27 Apr 2016	08/04/16 STATEMENT OF CAPITAL GBP 1000151	View document
27 Apr 2016	COMPANY BUSINESS 08/04/2016	View document
5 Jan 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15	View document
8 Oct 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
22 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
3 Jan 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
15 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES ROYSTON	View document
15 Oct 2013	APPOINTMENT TERMINATED, SECRETARY SIAN JONES	View document
15 Oct 2013	SECRETARY APPOINTED MR NIALL ANDREW BLACKWELL	View document
15 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
2 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
28 Nov 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
8 Nov 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR EDGAR PEARCE	View document
31 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages	View document
3 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
9 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Nov 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
8 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009	View document
8 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009	View document
29 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
1 Dec 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
6 Feb 2009	DIRECTOR APPOINTED MR JAMES EDWARD ROYSTON	View document
6 Feb 2009	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BERRIDGE	View document
3 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
12 Nov 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
18 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
15 Nov 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
13 Nov 2007	NEW DIRECTOR APPOINTED	View document
18 Jul 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
23 Jan 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
27 Sep 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
27 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Jun 2006	NEW SECRETARY APPOINTED	View document
28 Jun 2006	SECRETARY RESIGNED	View document
15 Jun 2006	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
6 Apr 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
18 Jan 2006	SECRETARY RESIGNED	View document
15 Dec 2005	NEW SECRETARY APPOINTED	View document
4 Feb 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
23 Dec 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
1 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
20 Feb 2003	DIRECTOR RESIGNED	View document
29 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02	View document
4 Nov 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
22 May 2002	NEW SECRETARY APPOINTED	View document
22 May 2002	SECRETARY RESIGNED	View document
20 Sep 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01	View document
13 Nov 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
26 Sep 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Oct 1999	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS	View document
15 Dec 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
16 Oct 1998	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS	View document
31 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
8 Oct 1997	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS	View document
6 Jul 1997	RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS	View document
9 Jan 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96	View document
13 Dec 1995	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS	View document
1 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
19 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95	View document
11 Apr 1995	NEW DIRECTOR APPOINTED	View document
11 Apr 1995	RE INTERIM DIVIDEND 31/03/95	View document
11 Apr 1995	88(2)R · 6 pages	View document
11 Apr 1995	88(2)R · 6 pages	View document
11 Apr 1995	88(2)R · 6 pages	View document
11 Apr 1995	ISSUE OF SHARE 31/03/95	View document
11 Apr 1995	ISSUE OF SHARE 31/03/95	View document
11 Apr 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95	View document
21 Mar 1995	ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS	View document
19 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94	View document
19 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1994	SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 1994	RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS	View document
24 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93	View document
29 Jun 1993	AUDITOR'S RESIGNATION	View document
18 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Nov 1992	REGISTERED OFFICE CHANGED ON 10/11/92	View document
10 Nov 1992	363S · 7 pages	View document
10 Nov 1992	363S · 7 pages	View document
10 Nov 1992	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS	View document
31 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91	View document
4 Nov 1991	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS	View document
21 Nov 1990	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
21 Nov 1990	363 · 6 pages	View document
21 Nov 1990	363 · 6 pages	View document
2 Nov 1990	363 · 4 pages	View document
2 Nov 1990	363 · 4 pages	View document
2 Nov 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
2 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90	View document
19 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89	View document
17 Aug 1989	REGISTERED OFFICE CHANGED ON 17/08/89 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT	View document
4 Apr 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03	View document
24 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
24 Jan 1989	363 · 4 pages	View document
24 Jan 1989	363 · 4 pages	View document
24 Jan 1989	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
10 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1988	WD 20/01/88 AD 26/11/87--------- £ SI 73@1=73 £ IC 2/75	View document
22 Feb 1988	PUC 2 · 2 pages	View document
22 Feb 1988	WD 20/01/88 AD 26/11/87--------- £ SI 25@1=25 £ IC 75/100	View document
22 Feb 1988	PUC 3 · 3 pages	View document
27 Jan 1988	NEW DIRECTOR APPOINTED	View document
5 Jan 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88	View document
5 Jan 1988	COMPANY NAME CHANGED LUTON WASTE PAPER CO. LIMITED(TH E) CERTIFICATE ISSUED ON 04/01/88	View document
9 Oct 1987	363 · 5 pages	View document
9 Oct 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
9 Oct 1987	363 · 5 pages	View document
9 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
29 Jan 1987	RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS	View document
29 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
29 Jan 1987	363 · 5 pages	View document
29 Jan 1987	363 · 5 pages	View document
17 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
2 Apr 1973	CERTIFICATE OF INCORPORATION	View document