THE SOUTHERN TIMBER CO LTD


Registered number: 04797001
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Name: THE SOUTHERN TIMBER CO LTD
THE SOUTHERN TIMBER CO LIMITED
Address: CROKERS PARK EDGELANDS CROSS, IPPLEPEN, NEWTON ABBOT, ENGLAND, TQ12 5UG
Incorporation Date: 2003-06-12

Company status: Active


Company Documents

date name form type
2022-07-27 31/10/21 TOTAL EXEMPTION FULL AA
2022-08-08 APPOINTMENT TERMINATED, SECRETARY KAREN TEWSON TM02
2022-03-08 DIRECTOR APPOINTED MR ALFRED WILLIAM HERBERT ALLEN AP01
2022-08-08 CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES CS01
2021-07-01 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2021-07-30 31/10/20 TOTAL EXEMPTION FULL AA
2020-06-15 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2020-12-02 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID TEWSON / 01/12/2020 PSC04
2020-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID TEWSON / 01/12/2020 CH01
2020-10-14 31/10/19 TOTAL EXEMPTION FULL AA
2020-06-15 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARRIS / 12/06/2020 PSC04
2019-06-24 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2019-04-11 REGISTRATION OF A CHARGE / CHARGE CODE 047970010006 MR01
2019-07-26 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID TEWSON PSC01
2017-07-05 REGISTERED OFFICE CHANGED ON 05/07/2017 FROMCROKERS FARM, IPPLEPENNEWTON ABBOTDEVONTQ12 5UD AD01
2017-07-06 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HARRIS PSC01
2017-07-12 REGISTERED OFFICE CHANGED ON 12/07/2017 FROMCROKERS PARK CONNIFORD LANEIPPLEPENNEWTON ABBOTTQ12 5UDENGLAND AD01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-27 12/06/16 FULL LIST AR01
2016-07-31 PREVSHO FROM 31/10/2015 TO 30/10/2015 AA01
2016-09-16 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-13 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRIS / 12/10/2015 CH01
2015-10-13 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY TEWSON / 12/10/2015 CH03
2015-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID TEWSON / 12/10/2015 CH01
2015-10-13 12/06/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-09-12 12/06/14 FULL LIST AR01
2014-10-01 REGISTRATION OF A CHARGE / CHARGE CODE 047970010005 MR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-13 12/06/13 FULL LIST AR01
2013-08-29 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-01-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-02-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-09-09 12/06/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-06 12/06/11 FULL LIST AR01
2010-07-31 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TEWSON / 12/06/2010 CH01
2010-09-08 12/06/10 FULL LIST AR01
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-07-02 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-09-23 31/10/07 TOTAL EXEMPTION SMALL AA
2007-06-29 REGISTERED OFFICE CHANGED ON 29/06/07 FROM:CROKERS FARMIPPLEPENNEWTON ABBOTDEVON TQ12 5TE 287
2007-06-29 LOCATION OF REGISTER OF MEMBERS 353
2007-06-29 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-06-29 LOCATION OF DEBENTURE REGISTER 190
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-05 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2006-10-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-05 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04 225
2005-08-15 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s

Last update: 2024-04-27 02:00:35