| date |
name |
form type |
| 2019-03-22 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-03-18 |
CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
CS01 |
| 2018-03-02 |
30/06/17 UNAUDITED ABRIDGED |
AA |
| 2018-03-16 |
CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
CS01 |
| 2018-05-01 |
APPOINTMENT TERMINATED, SECRETARY ANN OAKLEY |
TM02 |
| 2017-03-21 |
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
CS01 |
| 2017-01-30 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-02 |
REGISTERED OFFICE CHANGED ON 02/05/2016 FROM13 VANCOUVER WHARF HAZEL ROADWOOLSTONSOUTHAMPTON HAMPSHIRESO19 7BN |
AD01 |
| 2016-03-28 |
15/03/16 FULL LIST |
AR01 |
| 2016-02-29 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-27 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-25 |
15/03/15 FULL LIST |
AR01 |
| 2014-04-11 |
15/03/14 FULL LIST |
AR01 |
| 2014-03-12 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-04 |
15/03/13 FULL LIST |
AR01 |
| 2012-11-26 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-16 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATT |
TM01 |
| 2012-03-19 |
15/03/12 FULL LIST |
AR01 |
| 2012-08-28 |
DIRECTOR APPOINTED MR HOWARD GRAHAM MCDOWELL HOUSE |
AP01 |
| 2012-03-19 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-25 |
DIRECTOR APPOINTED MRS JILL MARIAN WATT |
AP01 |
| 2011-03-28 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-25 |
15/03/11 FULL LIST |
AR01 |
| 2010-04-13 |
15/03/10 FULL LIST |
AR01 |
| 2010-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WATT / 12/04/2010 |
CH01 |
| 2010-03-15 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-26 |
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-12 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-19 |
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-12 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-20 |
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
363s |
| 2007-04-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-04-10 |
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-04-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-04-04 |
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-04 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-04-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-03-25 |
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-11-11 |
DIRECTOR RESIGNED |
288b |
| 2003-03-24 |
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-04-26 |
FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-07-22 |
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
225 |
| 2002-12-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-08-29 |
COMPANY NAME CHANGEDSOUTHERN TIMBER COMPANY LIMITEDCERTIFICATE ISSUED ON 29/08/02 |
CERTNM |
| 2002-12-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-03-25 |
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-14 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-10-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-01-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-04-17 |
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-20 |
NEW SECRETARY APPOINTED |
288a |
| 2000-06-20 |
SECRETARY RESIGNED |
288b |
| 2000-06-20 |
DIRECTOR RESIGNED |
288b |
| 2000-04-17 |
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-31 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 1999-06-25 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-05-08 |
RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-20 |
NEW SECRETARY APPOINTED |
288a |