TIMBERWISE (UK) LIMITED
Company number 03230356 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | RP01AP01 · 3 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 23 Jul 2025 | Termination of appointment of Timothy Justin Riley as a secretary on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Timothy Justin Riley as a director on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mrs Grace Worth as a secretary on 2025-07-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 12 Aug 2024 | Appointment of Mr Lee John Roberts as a director on 2024-08-01 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mr Kenny Lavery as a director on 2024-08-01 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mr George William Edwards as a director on 2024-08-01 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mr Philip Anthony James Lund as a director on 2024-08-01 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mr Barrie Francis as a director on 2024-08-01 · 2 pages | View document |
| 31 Jul 2024 | Registration of charge 032303560006, created on 2024-07-22 · 23 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 10 Jul 2024 | Satisfaction of charge 032303560004 in full · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Robert Edward Sheldon as a director on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARTLEY | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN EDWARDS / 01/11/2011 | View document |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR ROBERT EDWARD SHELDON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 28 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032303560004 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 4 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JUSTIN RILEY / 26/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN EDWARDS / 26/07/2010 · 2 pages | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARTLEY / 26/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS ALLAN / 26/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JUSTIN RILEY / 26/07/2010 · 2 pages | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN EDWARDS / 07/10/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED JAMES ROSS ALLAN | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED CHARLES JONATHAN EDWARDS | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 27 Dec 2007 | 287 · 1 page | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2004 | REREG PLC-PRI 31/08/04 | View document |
| 8 Sep 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Sep 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 13 Dec 1996 | CONVE 26/11/96 | View document |
| 13 Dec 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1996 | BALANCE SHEET | View document |
| 13 Dec 1996 | AUDITORS' STATEMENT | View document |
| 13 Dec 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Dec 1996 | AUDITORS' REPORT | View document |
| 13 Dec 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Dec 1996 | ADOPT MEM AND ARTS 26/11/96 | View document |
| 13 Dec 1996 | REREGISTRATION PRI-PLC 26/11/96 | View document |
| 3 Oct 1996 | COMPANY NAME CHANGED HALLCO 97 LIMITED CERTIFICATE ISSUED ON 03/10/96 | View document |
| 26 Sep 1996 | £ NC 1000/200000 27/08/96 | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | SECRETARY RESIGNED | View document |
| 11 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |