TIMBERPLAY LTD.
Company number 04124351 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Ben Harbottle on 2025-12-09 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Aug 2025 | Change of details for Mr Paul Collings as a person with significant control on 2025-07-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 11 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 15 Nov 2022 | Cancellation of shares. Statement of capital on 2022-10-18 | View document |
| 27 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Paul Collings on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Change of details for Mr Paul Collings as a person with significant control on 2021-12-08 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Paul Collings on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Paul Collings as a person with significant control on 2021-06-16 · 2 pages | View document |
| 7 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLLINGS / 12/12/2019 | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL COLLINGS / 12/12/2019 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / JON VINCENT HALLAM / 12/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON VINCENT HALLAM / 12/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HARBOTTLE / 12/12/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM AIZLEWOODS MILL NURSERY STREET SHEFFIELD YORKSHIRE S3 8GG | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINGS | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR BEN HARBOTTLE | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HARBOTTLE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLLINGS / 08/12/2015 | View document |
| 22 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINGS / 12/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON VINCENT HALALM / 07/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SCHOLEY | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON VINCENT HALLAM / 11/01/2010 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR JON VINCENT HALALM | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR HAROLD HARBOTTLE | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR MARTYN SCHOLEY | View document |
| 7 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER COLLINGS / 13/12/2009 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINGS / 13/12/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS | View document |
| 7 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD YORKSHIRE S3 8GG | View document |
| 25 Mar 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: ANSYM LODGE WATER LANE EGGBOROUGH GOOLE YORKSHIRE DN14 0PN | View document |
| 3 Jul 2001 | £ NC 1000/100000 12/06/01 | View document |
| 3 Jul 2001 | NC INC ALREADY ADJUSTED 12/06/01 | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |