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Dato Capital United Kingdom

Timberland (Uk) LTD

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Reports

Full Company ReportTIMBERLAND (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02038598
Record last updated Friday, January 19, 2018 2:16:41 AM UTC
Official Address 5 Floor 6 St Andrew Street Castle Baynard
There are 1,196 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3AE
Sector Retail sale of footwear in specialised stores

Charts

Visits

TIMBERLAND (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12021-12024-12024-52024-72024-82025-3012

Searches

TIMBERLAND (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-501

Directors

Document Type Publication date Download link
Registry Jan 16, 2018 Change of accounting reference date Change of accounting reference date
Financials Oct 18, 2017 Annual accounts Annual accounts
Registry Sep 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 1, 2017 Resignation of one Vp Vf And Group President, International and one Director (a man) Resignation of one Vp Vf And Group President, International and one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Change of particulars for director Change of particulars for director
Registry Sep 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Sep 10, 2015 Annual return Annual return
Financials Aug 14, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Change of particulars for director Change of particulars for director
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Apr 20, 2015 Resignation of one Director 2595063... Resignation of one Director 2595063...
Registry Apr 19, 2015 Resignation of one Director Resignation of one Director
Registry Apr 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 17, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 2591447... Change of particulars for director 2591447...
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 2591447... Change of particulars for director 2591447...
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 2591447... Change of particulars for director 2591447...
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Change of particulars for director 2591256... Change of particulars for director 2591256...
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Resolution Resolution
Registry Apr 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Change of particulars for director 2589116... Change of particulars for director 2589116...
Registry Aug 8, 2012 Resignation of one Vp Cfo Emea & Asia and one Director (a man) Resignation of one Vp Cfo Emea & Asia and one Director (a man)
Registry Aug 8, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2012 Mortgage Mortgage
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2011 Appointment of a person as Director 2606636... Appointment of a person as Director 2606636...
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Director 2606776... Resignation of one Director 2606776...
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Change of registered office address Change of registered office address
Registry Nov 2, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2011 Resignation of one Vice President And Treasurer and one Director (a man) Resignation of one Vice President And Treasurer and one Director (a man)
Registry Oct 5, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2011 Resignation of a woman Resignation of a woman
Registry Sep 13, 2011 Resignation of one President & Chief Exec Officer and one Director (a man) Resignation of one President & Chief Exec Officer and one Director (a man)
Registry Sep 13, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Mortgage Mortgage
Registry Sep 25, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2630890... Change of particulars for director 2630890...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630584... Change of particulars for director 2630584...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2630850... Change of particulars for director 2630850...
Registry May 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Dec 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2009 Change of registered office address Change of registered office address
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Sep 28, 2009 Appointment of a woman Appointment of a woman
Registry Sep 28, 2009 Resignation of one Controller, Chief Accounting Offic and one Director (a man) Resignation of one Controller, Chief Accounting Offic and one Director (a man)
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Notice of change of directors or secretaries or in their particulars 1866230... Notice of change of directors or secretaries or in their particulars 1866230...
Registry Apr 23, 2007 Appointment of a person Appointment of a person
Registry Apr 23, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Resignation of one Chief Financial Officer And Ex and one Director (a man) Resignation of one Chief Financial Officer And Ex and one Director (a man)
Registry Mar 31, 2007 Appointment of a man as Controller, Chief Accounting Offic and Director Appointment of a man as Controller, Chief Accounting Offic and Director
Registry Nov 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Resignation of a person Resignation of a person

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