TIMBERTECKS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Secretary's details changed for Miss Freda Sanders on 2025-03-17 |
| 27/03/2527 March 2025 | Director's details changed for Miss Freda Gladys Sanders on 2025-03-17 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Secretary's details changed for Miss Freda Sanders on 2024-02-16 |
| 27/02/2427 February 2024 | Appointment of Miss Freda Gladys Sanders as a director on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Kenneth Michael Benfield on 2024-02-14 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HASVITER MONKLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS HASVITER KAUR MONKLEY |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR MARTIN STUART |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 1 SYMONDSCLIFFE WAY SEVERN BRIDGE IND ESTATE CALDICOT GWENT NP26 5PW |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL BENFIELD / 10/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O BENFIELD ATT LTD CASTLE WAY CALDICOT NP26 5PR |
| 25/06/0925 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED TIPTOP LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/08/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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