TIMBERPAK LIMITED
Company number 03905538 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-04-30 · 31 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 3 Feb 2024 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 12 Jan 2024 | Change of details for Egger (Uk) Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 14 Mar 2023 | Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Timberpak Limited Anick Road Hexham Northumberland NE46 4JS on 2023-03-14 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2022-04-30 · 196 pages | View document |
| 25 Jan 2022 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 30 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 24 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGGER (UK) HOLDINGS LIMITED | View document |
| 11 Oct 2017 | CESSATION OF EGGER HOLZWERKSTOFFE GMBH AS A PSC | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 31/03/2017 | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 1 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 28 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 31 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 28 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 3 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR MARK HAYTON | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 18 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LIVESEY / 15/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 · 2 pages | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DOTLINGER | View document |
| 4 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERND STEINLECHNER / 01/06/2008 | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 2ND FLOOR IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH | View document |
| 4 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LANCASHIRE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN | View document |
| 23 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |