Name: |
TIMMERMANS OF WOODBOROUGH LIMITED
TIMMERMANS OF WOODBOROUGH LTD |
Address: | BHP LLP, RIEVAULX HOUSE 1 ST MARY'S COURT, BLOSSOM STREET, YORK, ENGLAND, YO24 1AH |
Incorporation Date: | 1927-06-17 |
date | name | form type |
2022-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-02-15 | DIRECTOR APPOINTED MS HAYLEY JANE THOMIS | AP01 |
2022-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIA ESTATES (NOTT) LIMITED | PSC02 |
2022-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2022 FROMCABOURN HOUSESTATION STREETBINGHAMNOTTINGHAMNG13 8AQ | AD01 |
2022-02-15 | APPOINTMENT TERMINATED, SECRETARY SOPHIE TIMMERMANS-DELVES | TM02 |
2022-02-15 | CESSATION OF SOPHIA FLEUR TIMMERMANS-DELVES AS A PSC | PSC07 |
2022-02-15 | CESSATION OF GREGORY LEWIS TIMMERMANS-DELVES AS A PSC | PSC07 |
2022-02-15 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TIMMERMANS-DELVES | TM01 |
2022-02-15 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DELVES | TM01 |
2022-10-03 | 31/05/22 TOTAL EXEMPTION FULL | AA |
2022-11-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-12-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2022-06-20 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | CS01 |
2022-08-23 | PREVEXT FROM 31/12/2021 TO 31/05/2022 | AA01 |
2021-06-16 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | CS01 |
2021-01-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY LEWIS TIMMERMANS-DELVES | PSC01 |
2021-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2021-01-28 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIA FLEUR TIMMERMANS-DELVES / 14/09/2020 | PSC04 |
2021-04-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-05-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-06-18 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | CS01 |
2019-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DELVES / 13/05/2018 | CH01 |
2019-05-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-30 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-02 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
2017-06-29 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA FLEUR TIMMERMANS-DELVES | PSC01 |
2017-04-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-05-27 | 14/05/16 FULL LIST | AR01 |
2016-05-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | 14/05/15 FULL LIST | AR01 |
2015-05-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-21 | 14/05/14 FULL LIST | AR01 |
2014-04-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 14/05/13 FULL LIST | AR01 |
2012-05-23 | 14/05/12 FULL LIST | AR01 |
2012-05-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-02-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-05-25 | 14/05/11 FULL LIST | AR01 |
2011-03-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-19 | 14/05/10 FULL LIST | AR01 |
2010-01-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-01-13 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2010-01-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-01-13 | ADOPT ARTICLES 22/12/2009 | RES01 |
2010-04-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-03-03 | APPOINTMENT TERMINATED DIRECTOR BERYL TIMMERMANS | 288b |
2009-03-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-05-27 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
2008-03-05 | DIRECTOR APPOINTED MR GREGORY DELVES | 288a |
2008-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-05-28 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIA TIMMERMANS / 18/04/2008 | 288c |
2007-06-13 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
2007-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2023-01-02 22:09:51