TIMBERTEK LIMITED
Company number 04458641 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 18 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 3 Nov 2022 | Change of details for Mr Simeon Guy Rives Roberts as a person with significant control on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Mrs Shebion Rives Roberts as a person with significant control on 2022-11-03 · 2 pages | View document |
| 6 May 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 1 Nov 2021 | Director's details changed for Mrs Shebion Rives-Roberts on 2021-10-22 · 2 pages | View document |
| 30 Oct 2021 | Change of details for Mr Simeon Guy Rives Roberts as a person with significant control on 2021-10-22 · 2 pages | View document |
| 30 Oct 2021 | Change of details for Mrs Shebion Rives Roberts as a person with significant control on 2021-10-22 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Simeon Guy Rives Roberts on 2021-10-22 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Mrs Shebion Rives-Roberts on 2021-10-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEBION RIVES-ROBERTS / 22/10/2016 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 22/10/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEBION RIVES-ROBERTS / 22/10/2015 | View document |
| 20 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 22/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | DIRECTOR APPOINTED MRS SHEBION RIVES-ROBERTS | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 20/11/2014 | View document |
| 20 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RIVES ROBERTS | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 11/06/2011 | View document |
| 11 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SOPHIE RIVES ROBERTS | View document |
| 15 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 11/06/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 11/06/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE RIVES ROBERTS / 19/02/2009 | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON RIVES ROBERTS / 19/02/2009 | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RIVES ROBERTS / 19/02/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM THE OLD SCHOOL HOUSE, EAST STREET, CHULMLEIGH DEVON EX18 7DD | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |