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Dato Capital United Kingdom

Timeless Timber LTD

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Reports

Extended Company Report with Annual Accounts TIMELESS TIMBER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2014)
  • shareholder details and share percentages
  • 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

ARB SAWMILLS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01037237
Record last updated Thursday, February 22, 2024 10:00:49 AM UTC
Official Address Bsw Timber Plc Carlisle Sawmill Cargo Stanwix Rural
There are 2 companies registered at this street
Postal Code CA64BA

Charts

Visits

TIMELESS TIMBER LIMITED (United Kingdom) Page visits 2024

Searches

TIMELESS TIMBER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2020 Resignation of one Director (a man) 1037... Resignation of one Director (a man) 1037...
Registry May 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 7, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Financials Jan 20, 2004 Annual accounts 1037... Annual accounts 1037...
Registry Jan 15, 2004 Annual return Annual return
Registry Feb 17, 2003 Annual return 1037... Annual return 1037...
Financials Feb 14, 2003 Annual accounts Annual accounts
Financials Jan 29, 2002 Annual accounts 1037... Annual accounts 1037...
Registry Jan 21, 2002 Annual return Annual return
Registry Jan 29, 2001 Annual return 1037... Annual return 1037...
Financials Dec 12, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Company name change Company name change
Registry Jun 13, 2000 Change of name certificate Change of name certificate
Registry Feb 2, 2000 Annual return Annual return
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Annual return Annual return
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Financials Dec 11, 1997 Annual accounts Annual accounts
Financials Jan 23, 1997 Annual accounts 1037... Annual accounts 1037...
Registry Jan 15, 1997 Annual return Annual return
Registry Feb 16, 1996 Elective resolution Elective resolution
Registry Feb 7, 1996 Annual return Annual return
Financials Feb 7, 1996 Annual accounts Annual accounts
Registry Feb 7, 1996 Director's particulars changed Director's particulars changed
Registry Feb 3, 1995 Annual return Annual return
Financials Jan 29, 1995 Annual accounts Annual accounts
Financials Feb 8, 1994 Annual accounts 1037... Annual accounts 1037...
Registry Feb 2, 1994 Registered office changed Registered office changed
Registry Feb 2, 1994 Annual return Annual return
Registry Sep 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 13, 1993 Annual return Annual return
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Oct 28, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry May 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1992 Resignation of 3 people: one Bsw Timber Plc And Its Subsidiaries, one Manager, one Company Director and one Director (a man) Resignation of 3 people: one Bsw Timber Plc And Its Subsidiaries, one Manager, one Company Director and one Director (a man)
Registry Jan 28, 1992 Annual return Annual return
Financials Sep 11, 1991 Annual accounts Annual accounts
Registry Mar 5, 1991 Annual return Annual return
Registry Jan 4, 1991 Five appointments: 5 men Five appointments: 5 men
Registry Oct 24, 1990 Annual return Annual return
Financials Sep 10, 1990 Annual accounts Annual accounts
Financials Feb 26, 1990 Annual accounts 1037... Annual accounts 1037...
Registry Feb 2, 1990 Annual return Annual return
Registry Jul 24, 1989 Alter mem and arts Alter mem and arts
Registry Jul 21, 1989 Memorandum of association Memorandum of association
Registry Jul 7, 1989 Alter mem and arts Alter mem and arts
Registry Apr 27, 1989 Change of name certificate Change of name certificate
Registry Apr 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1989 Director resigned, new director appointed 1037... Director resigned, new director appointed 1037...
Financials Mar 7, 1989 Annual accounts Annual accounts
Registry Feb 20, 1989 Annual return Annual return
Registry Jan 26, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 1988 Alter mem and arts Alter mem and arts
Financials Jul 6, 1988 Annual accounts Annual accounts
Registry Jun 9, 1988 Alter mem and arts Alter mem and arts
Registry May 23, 1988 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 1, 1988 Annual return Annual return
Financials Jan 15, 1987 Annual accounts Annual accounts
Registry Jan 15, 1987 Annual return Annual return

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