TIMBERWOLF LIMITED
Company number 03477258 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Richard Hodges Raborn as a director on 2026-05-22 · 1 page | View document |
| 2 Apr 2026 | Registration of charge 034772580004, created on 2026-03-30 · 8 pages | View document |
| 2 Apr 2026 | Registration of charge 034772580005, created on 2026-03-30 · 8 pages | View document |
| 17 Mar 2026 | Termination of appointment of Wayne Stephen Hemingway as a director on 2026-03-01 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 17 May 2024 | Appointment of Mr Wayne Stephen Hemingway as a director on 2024-05-01 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Richard John Wehrle as a director on 2024-05-01 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 25 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 4 pages | View document |
| 2 Nov 2021 | Cancellation of shares. Statement of capital on 2005-10-31 · 4 pages | View document |
| 2 Nov 2021 | Cancellation of shares. Statement of capital on 2007-03-02 · 4 pages | View document |
| 2 Nov 2021 | Cancellation of shares. Statement of capital on 2006-12-22 · 4 pages | View document |
| 29 Oct 2021 | Appointment of Mr Richard John Wehrle as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Richard James Marshall as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Cessation of Richard James Marshall as a person with significant control on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Notification of Alamo Group Europe Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Colin Jonathan Taylor as a secretary on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Richard Hodges Raborn as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Edward Thomas Rizzuti as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Colin Jonathan Taylor as a director on 2021-10-26 · 2 pages | View document |
| 29 Sep 2021 | Cessation of Guy Stephen Marshlain as a person with significant control on 2016-04-06 · 1 page | View document |
| 29 Sep 2021 | Cessation of Christopher Perry as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 034772580003 in full · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 18/01/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 18/01/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 26/11/2018 | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY STEPHEN MARSHLAIN / 26/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 05/07/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 05/07/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSHALL / 08/05/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSHALL / 08/05/2017 | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Mar 2017 | COMPANY NAME CHANGED ENTEC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 27/03/17 | View document |
| 27 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 6 Nov 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR GUY STEPHEN MARSHLAIN | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PERRY | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 28/06/2016 | View document |
| 8 Dec 2015 | 08/12/15 NO CHANGES | View document |
| 17 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 24 Feb 2015 | CURRSHO FROM 05/04/2015 TO 31/03/2015 | View document |
| 9 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 11 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHYTE | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 3 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 01/01/2010 · 2 pages | View document |
| 5 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 2 Feb 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 08/12/2009 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WHYTE | View document |
| 25 Jan 2010 | SECRETARY APPOINTED MRS ELIZABETH JANE WHYTE · 1 page | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHYTE | View document |
| 9 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 01/03/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ENTEC HOUSE TOMO INDUSTRIAL ESTATE, CREETING ROAD STOWMARKET SUFFOLK IP14 5AY | View document |
| 11 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | £ IC 58000/29000 02/03/07 £ SR [email protected]=29000 | View document |
| 13 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2007 | £ IC 78000/58000 22/12/06 £ SR [email protected]=20000 | View document |
| 10 Feb 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07 | View document |
| 22 Dec 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 22 Dec 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | £ IC 100000/78000 31/10/05 £ SR [email protected]=22000 | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2003 | NC INC ALREADY ADJUSTED 21/10/03 | View document |
| 11 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2003 | S-DIV 21/10/03 | View document |
| 11 Nov 2003 | CAP £99900 21/10/03 | View document |
| 11 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2003 | £ NC 1000/1000000 21/1 | View document |
| 11 Nov 2003 | SUB DIV 21/10/03 | View document |
| 4 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED ENTEC TRADING UK LIMITED CERTIFICATE ISSUED ON 17/12/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: WILLOW LANE COTTON STOWMARKET SUFFOLK IP14 4QT | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | COMPANY NAME CHANGED WATERCREST LIMITED CERTIFICATE ISSUED ON 26/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: GIPPING HOUSE STATION ROAD WEST STOWMARKET SUFFOLK IP14 1EE | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 8 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |