| Name: |
TIMBERMAN LIMITED
TIMBERMAN LTD |
| Address: | THE OLD SCHOOL, THE QUAY, CORACLE WAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN |
| Incorporation Date: | 2002-11-28 |
| date | name | form type |
| 2022-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
| 2022-08-26 | 31/01/22 UNAUDITED ABRIDGED | AA |
| 2021-10-21 | 31/01/21 UNAUDITED ABRIDGED | AA |
| 2021-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2020-10-21 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2019-10-25 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2018-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2018-10-25 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2017-11-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | AAMD |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2017-09-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-13 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 28/11/15 FULL LIST | AR01 |
| 2015-05-08 | 01/04/15 STATEMENT OF CAPITAL GBP 581 | SH01 |
| 2015-05-08 | DIRECTOR APPOINTED MR MICHAEL ANDREW JONES | AP01 |
| 2014-12-03 | 28/11/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/11/13 FULL LIST | AR01 |
| 2013-09-16 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 28/11/12 FULL LIST | AR01 |
| 2012-10-16 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 28/11/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 28/11/10 FULL LIST | AR01 |
| 2009-12-03 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JONES / 28/11/2009 | CH01 |
| 2009-12-03 | 28/11/09 FULL LIST | AR01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MORGAN JONES / 28/11/2009 | CH01 |
| 2008-11-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-11-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-30 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM:THE OLD SCHOOLCORACLE WAYCARMARTHENCARMARTHENSHIRE SA31 3JP | 287 |
| 2007-11-30 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-12-19 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-29 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | AD 07/03/05---------£ SI 578@1=578£ IC 2/580 | 88(2)R |
| 2004-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-11-19 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | 225 |
| 2003-12-03 | AD 29/11/02---------£ SI 1@1 | 88(2)R |
| 2003-12-03 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-20 | SECRETARY RESIGNED | 288b |
| 2002-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-18 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2002-12-20 | DIRECTOR RESIGNED | 288b |
Last update: 2025-02-23 17:01:25