TIMBERWISE (UK) LIMITED



Company Documents

DateDescription
13/02/2013 February 2020DIRECTOR APPOINTED MR ROBERT EDWARD SHELDON

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09/08/199 August 2019CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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28/05/1928 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 032303560004

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14/01/1914 January 2019APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/12/1531 December 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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19/08/1519 August 2015Annual return made up to 26 July 2015 with full list of shareholders

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30/12/1430 December 2014Annual accounts small company total exemption made up to 30 December 2014

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02/09/142 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/07/1428 July 2014Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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30/07/1330 July 2013Annual return made up to 26 July 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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09/08/129 August 2012Annual return made up to 26 July 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011Annual return made up to 26 July 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/09/101 September 2010Annual return made up to 26 July 2010 with full list of shareholders

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JUSTIN RILEY / 26/07/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS ALLAN / 26/07/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARTLEY / 26/07/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN EDWARDS / 26/07/2010

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01/09/101 September 2010SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JUSTIN RILEY / 26/07/2010

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02/03/102 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN EDWARDS / 07/10/2009

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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06/08/096 August 2009RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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12/09/0812 September 2008DIRECTOR APPOINTED JAMES ROSS ALLAN

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12/09/0812 September 2008DIRECTOR APPOINTED CHARLES JONATHAN EDWARDS

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14/08/0814 August 2008DIRECTOR RESIGNED TIMOTHY CLARKE

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14/08/0814 August 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE

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29/07/0829 July 2008RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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03/01/083 January 2008DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007REGISTERED OFFICE CHANGED ON 27/12/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF

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07/08/077 August 2007RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007NEW DIRECTOR APPOINTED

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20/01/0720 January 2007NEW DIRECTOR APPOINTED

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20/01/0720 January 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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16/09/0516 September 2005RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005NEW SECRETARY APPOINTED

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19/01/0519 January 2005SECRETARY RESIGNED

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19/01/0519 January 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/10/0413 October 2004NEW SECRETARY APPOINTED

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13/10/0413 October 2004DIRECTOR RESIGNED

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13/10/0413 October 2004FIN ASSIST IN SHARE ACQ 30/09/04 ADOPT ARTICLES 30/09/04

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13/10/0413 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0413 October 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/10/048 October 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/045 October 2004PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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08/09/048 September 2004CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/09/048 September 2004REREGISTRATION MEMORANDUM AND ARTICLES

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08/09/048 September 2004REREG PLC-PRI 31/08/04

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16/08/0416 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/07/0329 July 2003RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/08/027 August 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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07/08/017 August 2001RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000DIRECTOR'S PARTICULARS CHANGED

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10/08/0010 August 2000RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/985 August 1998RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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13/12/9613 December 1996CONVE 26/11/96

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13/12/9613 December 1996APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/12/9613 December 1996DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/12/9613 December 1996AUDITORS' REPORT

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13/12/9613 December 1996AUDITORS' STATEMENT

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13/12/9613 December 1996BALANCE SHEET

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13/12/9613 December 1996CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/12/9613 December 1996REREGISTRATION MEMORANDUM AND ARTICLES

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13/12/9613 December 1996ADOPT MEM AND ARTS 26/11/96

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13/12/9613 December 1996REREGISTRATION PRI-PLC 26/11/96

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03/10/963 October 1996COMPANY NAME CHANGED HALLCO 97 LIMITED CERTIFICATE ISSUED ON 03/10/96

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26/09/9626 September 1996£ NC 1000/200000 27/08/96

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11/09/9611 September 1996NEW DIRECTOR APPOINTED

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11/09/9611 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9611 September 1996SECRETARY RESIGNED

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11/09/9611 September 1996DIRECTOR RESIGNED

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10/09/9610 September 1996PARTICULARS OF MORTGAGE/CHARGE

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10/09/9610 September 1996PARTICULARS OF MORTGAGE/CHARGE

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26/07/9626 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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