TOTEM TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/06/2415 June 2024 | Director's details changed for Graeham Jeffrey on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Karen Teresa Jeffrey on 2024-06-14 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 09/04/249 April 2024 | Satisfaction of charge 9 in full |
| 09/04/249 April 2024 | Satisfaction of charge 13 in full |
| 09/04/249 April 2024 | Satisfaction of charge 12 in full |
| 09/04/249 April 2024 | Satisfaction of charge 10 in full |
| 09/04/249 April 2024 | Satisfaction of charge 7 in full |
| 09/04/249 April 2024 | Satisfaction of charge 8 in full |
| 09/04/249 April 2024 | Satisfaction of charge 5 in full |
| 09/04/249 April 2024 | Satisfaction of charge 6 in full |
| 09/04/249 April 2024 | Satisfaction of charge 1 in full |
| 09/04/249 April 2024 | Satisfaction of charge 4 in full |
| 09/04/249 April 2024 | Satisfaction of charge 3 in full |
| 09/04/249 April 2024 | Satisfaction of charge 2 in full |
| 09/04/249 April 2024 | Satisfaction of charge 11 in full |
| 05/04/245 April 2024 | Notification of Shaun Francis Parnell as a person with significant control on 2020-10-30 |
| 05/04/245 April 2024 | Notification of Karen Teresa Jeffrey as a person with significant control on 2020-10-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Change of share class name or designation |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 09/03/239 March 2023 | Director's details changed for Graeham Jeffrey on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Graham Jeffrey on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 14/01/2214 January 2022 | Termination of appointment of Josephine Diane Parnell as a director on 2021-05-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFREY / 29/01/2014 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN ROBERTS / 29/01/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK PARNELL / 29/01/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TERESA JEFFREY / 29/01/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FRANCIS PARNELL / 29/01/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DIANE PARNELL / 29/01/2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/02/006 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 21/04/99 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: ST JOHNS ROAD CATTEDOWN PLYMOUTH DEVON PL4 0PA |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH PLY 8HZ |
| 23/10/9723 October 1997 | £ IC 5000/4250 30/09/97 £ SR 750@1=750 |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 30/09/97 |
| 03/10/973 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: THE WAREHOUSE ST JOHNS ROAD CATTEDOWN PLYMOUTH PL4 0PA |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | S386 DISP APP AUDS 05/11/92 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/12/9118 December 1991 | AUDITOR'S RESIGNATION |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/916 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
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