TIMBERYTE LIMITED
Company number 06854815 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-30 · 15 pages | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from Unit B Anvil Court Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4UD to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-08-05 · 3 pages | View document |
| 5 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2024 | Statement of affairs · 9 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 6 Nov 2023 | Change of details for Mr Keith Morris as a person with significant control on 2023-11-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 2 Nov 2022 | Cessation of Lyndon Allan Edmunds as a person with significant control on 2022-10-30 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Lyndon Allan Edmunds as a director on 2022-10-30 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Terry Allan Edmunds as a director on 2022-10-30 · 1 page | View document |
| 1 Nov 2022 | Cessation of Terry Allan Edmunds as a person with significant control on 2022-10-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN STONE | View document |
| 21 Nov 2017 | CESSATION OF HELEN STONE AS A PSC | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR KEITH MORRIS | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR TERRY ALLAN EDMUNDS | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR LYNDON ALLAN EDMUNDS | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN STONE | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON ALLAN EDMUNDS | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY ALLAN EDMUNDS | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MORRIS | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CESSATION OF DAVID ROLAND STONE AS A PSC | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2013 | SHARE CAP RESTRICTION REMOVED 10/05/2013 | View document |
| 14 Jun 2013 | ADOPT ARTICLES 10/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 16 SPAREACRE LANE EYNSHAM WITNEY OXFORDSHIRE OX29 4NH UNITED KINGDOM | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O D & H STONE 4 GIERNALLS ROAD HAILEY WITNEY OXFORDSHIRE OX29 9TY UNITED KINGDOM | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 16 SPAREACRE LANE EYNSHAM WITNEY OXFORDSHIRE OX29 4NH UNITED KINGDOM | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELEN STONE / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROLAND STONE / 30/03/2010 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BUILDING 16 WINDRUSH INDUSTRIAL PARK BURFORD ROAD WITNEY OXFORDSHIRE OX29 7HB | View document |
| 21 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |