CompaniesInTheUK

TIMBERLAINE LIMITED

Company number 00450018 ·

Active

246 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
15 Aug 2026 PARENT_ACC · 25 pages View document
15 Aug 2026 AGREEMENT2 · 1 page View document
15 Aug 2026 GUARANTEE2 · 3 pages View document
15 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
30 Jul 2026 PARENT_ACC · 25 pages View document
30 Jul 2026 AGREEMENT2 · 1 page View document
6 Jun 2026 Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page View document
6 Jun 2026 Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages View document
2 Jan 2026 Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page View document
31 Dec 2025 Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages View document
22 Sep 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
30 Dec 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
22 Oct 2024 Cessation of Quintain Investment Holdings Limited as a person with significant control on 2024-09-11 · 1 page View document
14 Oct 2024 Notification of Lsref Iv Uk Holdings Limited as a person with significant control on 2024-09-11 · 2 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
19 May 2024 Accounts for a small company made up to 2022-12-31 · 20 pages View document
29 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2023 Compulsory strike-off action has been discontinued View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
18 Sep 2023 Satisfaction of charge 004500180020 in full · 1 page View document
18 Sep 2023 Satisfaction of charge 004500180019 in full · 1 page View document
28 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
12 Jul 2023 Accounts for a small company made up to 2021-12-31 · 22 pages View document
9 Mar 2023 Compulsory strike-off action has been discontinued View document
9 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
15 Oct 2021 Accounts for a small company made up to 2020-12-31 · 22 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
15 Feb 2020 DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QCC HOLDINGS LIMITED View document
10 Apr 2018 CESSATION OF QUINTAIN LIMITED AS A PSC View document
15 Feb 2018 15/02/18 STATEMENT OF CAPITAL GBP 100 View document
8 Feb 2018 SOLVENCY STATEMENT DATED 30/11/17 View document
8 Feb 2018 REDUCE ISSUED CAPITAL 30/11/2017 View document
8 Feb 2018 STATEMENT BY DIRECTORS View document
30 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View document
17 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View document
3 Dec 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View document
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004500180020 View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View document
23 Jan 2017 DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004500180019 View document
4 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
4 Nov 2016 ADOPT ARTICLES 14/10/2016 View document
8 Oct 2016 SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View document
8 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
5 Jul 2016 DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
28 May 2015 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE View document
9 Apr 2015 DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
8 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View document
10 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View document
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View document
8 Jan 2014 SECTION 519 View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Nov 2013 SECT 519 View document
28 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View document
28 Jan 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Oct 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View document
23 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
28 May 2012 DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON View document
28 May 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View document
19 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
10 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2007 NC INC ALREADY ADJUSTED 14/09/07 View document
26 Sep 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2007 £ NC 2345636/2500000 14/0 View document
17 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 RE APPOINT AUDITORS 08/08/05 View document
22 Aug 2005 DIRECTOR RESIGNED View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 DIRECTOR RESIGNED View document
22 Aug 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: NO 1 POULTRY LONDON EC2R 8EJ View document
22 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
16 Aug 2005 AUDITOR'S RESIGNATION View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 2005 £ NC 100/2345636 29/04/05 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
18 Jul 2003 APP AUD/FIX REM 31/10/01 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
9 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2002 AUDITOR'S RESIGNATION View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1 LLOYDS AVENUE LONDON EC3N 3DH View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
23 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
23 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2000 ADOPT ARTICLES 26/04/00 View document
16 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 01/12/99 View document
16 Dec 1999 AUDITOR'S RESIGNATION View document
10 Nov 1999 S379A(3) 05/11/99 View document
10 Nov 1999 S80A AUTH TO ALLOT SEC 05/11/99 View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
13 Oct 1999 DIRECTOR RESIGNED View document
10 Nov 1998 SECRETARY RESIGNED View document
10 Nov 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
30 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: BECKET HOUSE 87 CHEAPSIDE LONDON EC2V 6AY View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
6 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
16 Jan 1997 AUDITOR'S RESIGNATION View document
7 Jan 1997 REGISTERED OFFICE CHANGED ON 07/01/97 FROM: AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RP View document
18 Dec 1996 DIRECTOR RESIGNED View document
18 Dec 1996 NEW SECRETARY APPOINTED View document
18 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
8 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1995 DIRECTOR RESIGNED View document
20 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 339 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Jul 1994 DIRECTOR RESIGNED View document
14 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
2 Jul 1993 ADOPT MEM AND ARTS 10/06/93 View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
26 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
6 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
1 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1991 DIRECTOR RESIGNED View document
24 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
2 May 1991 NEW DIRECTOR APPOINTED View document
16 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
8 Nov 1990 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1990 NEW DIRECTOR APPOINTED View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View document
15 Jun 1990 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1989 DIRECTOR RESIGNED View document
26 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1989 REGISTERED OFFICE CHANGED ON 18/07/89 FROM: CRESCENT HOUSE CRESCENT ROAD WORTHING SUSSEX BN11 1RL View document
23 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Jun 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS View document
17 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
7 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Sep 1987 DIRECTOR RESIGNED View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Jun 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS View document
11 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 May 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS View document
23 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
17 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
9 Jan 1962 MEMORANDUM OF ASSOCIATION View document