P. T. Timber Ltd was founded on 22 May 2003 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for the organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 18 May 2020 | |
TM02 - Termination of appointment of secretary | 13 May 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
CH01 - Change of particulars for director | 27 December 2019 | |
PSC05 - N/A | 23 December 2019 | |
CH01 - Change of particulars for director | 23 December 2019 | |
CH03 - Change of particulars for secretary | 23 December 2019 | |
CH01 - Change of particulars for director | 20 December 2019 | |
CH01 - Change of particulars for director | 18 December 2019 | |
CH03 - Change of particulars for secretary | 18 December 2019 | |
AD01 - Change of registered office address | 15 December 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CH01 - Change of particulars for director | 16 October 2017 | |
AD01 - Change of registered office address | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH03 - Change of particulars for secretary | 16 October 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 22 February 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
CH03 - Change of particulars for secretary | 29 January 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 13 June 2013 | |
CH01 - Change of particulars for director | 30 May 2013 | |
CH01 - Change of particulars for director | 30 May 2013 | |
CH03 - Change of particulars for secretary | 30 May 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 07 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2012 | |
AA - Annual Accounts | 12 January 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 05 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2009 | |
395 - Particulars of a mortgage or charge | 21 January 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 02 April 2007 | |
395 - Particulars of a mortgage or charge | 22 July 2006 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 07 February 2005 | |
395 - Particulars of a mortgage or charge | 08 October 2004 | |
363s - Annual Return | 01 June 2004 | |
225 - Change of Accounting Reference Date | 22 September 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
NEWINC - New incorporation documents | 22 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2011 | Outstanding |
N/A |
Debenture | 13 January 2009 | Outstanding |
N/A |
Mortgage debenture | 13 July 2006 | Fully Satisfied |
N/A |
Debenture | 22 September 2004 | Fully Satisfied |
N/A |