TIMBERPAK PEARCE LIMITED
Company number 01105882 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 1 Sep 2026 | Full accounts made up to 2026-04-30 · 29 pages | View document |
| 3 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 21 Nov 2025 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 20 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 Dec 2024 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 29 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 10 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 11 Mar 2024 | Filing · 2 pages | Subscribers only |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 10 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 9 Nov 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 9 Nov 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 3 Oct 2023 | Confirmation statement · 4 pages | Subscribers only |
| 13 Mar 2023 | Statement of capital on 2022-07-04 · 7 pages | View document |
| 9 Feb 2023 | Statement of capital on 2023-01-06 · 5 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 5 Oct 2022 | Confirmation statement · 6 pages | Subscribers only |
| 4 Oct 2022 | Satisfaction of charge 011058820004 in full · 1 page | View document |
| 4 Oct 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Oct 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 23 Sep 2021 | Confirmation statement · 4 pages | Subscribers only |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Oct 2018 | Confirmation statement | Subscribers only |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | Confirmation statement | Subscribers only |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011058820004 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jan 2017 | 03/05/16 STATEMENT OF CAPITAL GBP 1300151 | View document |
| 27 Sep 2016 | Confirmation statement | Subscribers only |
| 27 Apr 2016 | COMPANY BUSINESS 08/04/2016 | View document |
| 27 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 1000151 | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | Annual return | Subscribers only |
| 23 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 22 Sep 2014 | Annual return | Subscribers only |
| 3 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 15 Oct 2013 | Annual return | Subscribers only |
| 15 Oct 2013 | Termination of a secretary appointment | Subscribers only |
| 15 Oct 2013 | Termination of a director appointment | Subscribers only |
| 15 Oct 2013 | Appointment of a secretary | Subscribers only |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Nov 2012 | Annual return | Subscribers only |
| 8 Nov 2011 | Termination of a director appointment | Subscribers only |
| 8 Nov 2011 | Annual return | Subscribers only |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Nov 2010 | Annual return | Subscribers only |
| 8 Nov 2010 | Change of particulars for secretary | Subscribers only |
| 8 Nov 2010 | Change of director's details | Subscribers only |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | Annual return | Subscribers only |
| 6 Feb 2009 | Filing | Subscribers only |
| 6 Feb 2009 | Filing | Subscribers only |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Nov 2008 | Filing | Subscribers only |
| 18 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 15 Nov 2007 | Filing | Subscribers only |
| 13 Nov 2007 | Filing | Subscribers only |
| 18 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | Filing | Subscribers only |
| 27 Sep 2006 | Filing | Subscribers only |
| 28 Jun 2006 | Filing | Subscribers only |
| 28 Jun 2006 | Filing | Subscribers only |
| 15 Jun 2006 | Filing | Subscribers only |
| 6 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | Filing | Subscribers only |
| 15 Dec 2005 | Filing | Subscribers only |
| 4 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | Filing | Subscribers only |
| 8 Jan 2004 | Filing | Subscribers only |
| 1 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 20 Feb 2003 | Filing | Subscribers only |
| 29 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 4 Nov 2002 | Filing | Subscribers only |
| 22 May 2002 | Filing | Subscribers only |
| 22 May 2002 | Filing | Subscribers only |
| 20 Sep 2001 | Filing | Subscribers only |
| 25 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 13 Nov 2000 | Filing | Subscribers only |
| 26 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Oct 1999 | Filing | Subscribers only |
| 15 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 16 Oct 1998 | Filing | Subscribers only |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Oct 1997 | Filing | Subscribers only |
| 6 Jul 1997 | Filing | Subscribers only |
| 9 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 13 Dec 1995 | Filing | Subscribers only |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1995 | ISSUE OF SHARE 31/03/95 | View document |
| 11 Apr 1995 | Filing · 6 pages | Subscribers only |
| 11 Apr 1995 | Filing · 6 pages | Subscribers only |
| 11 Apr 1995 | Filing · 6 pages | Subscribers only |
| 11 Apr 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 | View document |
| 11 Apr 1995 | RE INTERIM DIVIDEND 31/03/95 | View document |
| 11 Apr 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 | View document |
| 11 Apr 1995 | ISSUE OF SHARE 31/03/95 | View document |
| 11 Apr 1995 | Filing | Subscribers only |
| 21 Mar 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 | View document |
| 19 Dec 1994 | Filing | Subscribers only |
| 19 Dec 1994 | Filing | Subscribers only |
| 16 Feb 1994 | Filing | Subscribers only |
| 16 Feb 1994 | Filing | Subscribers only |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 | View document |
| 29 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | Filing · 7 pages | Subscribers only |
| 10 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | Filing · 7 pages | Subscribers only |
| 31 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 | View document |
| 4 Nov 1991 | Filing | Subscribers only |
| 21 Nov 1990 | Filing · 6 pages | Subscribers only |
| 21 Nov 1990 | Filing · 6 pages | Subscribers only |
| 21 Nov 1990 | Filing | Subscribers only |
| 2 Nov 1990 | Filing · 4 pages | Subscribers only |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 | View document |
| 2 Nov 1990 | Filing | Subscribers only |
| 2 Nov 1990 | Filing · 4 pages | Subscribers only |
| 19 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 | View document |
| 17 Aug 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT | View document |
| 4 Apr 1989 | Filing | Subscribers only |
| 24 Jan 1989 | Filing · 4 pages | Subscribers only |
| 24 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Jan 1989 | Filing | Subscribers only |
| 24 Jan 1989 | Filing · 4 pages | Subscribers only |
| 10 Nov 1988 | Filing | Subscribers only |
| 22 Feb 1988 | PUC 3 · 3 pages | View document |
| 22 Feb 1988 | WD 20/01/88 AD 26/11/87--------- £ SI 73@1=73 £ IC 2/75 | View document |
| 22 Feb 1988 | PUC 2 · 2 pages | View document |
| 22 Feb 1988 | WD 20/01/88 AD 26/11/87--------- £ SI 25@1=25 £ IC 75/100 | View document |
| 27 Jan 1988 | Filing | Subscribers only |
| 5 Jan 1988 | COMPANY NAME CHANGED LUTON WASTE PAPER CO. LIMITED(TH E) CERTIFICATE ISSUED ON 04/01/88 | View document |
| 5 Jan 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 | View document |
| 9 Oct 1987 | Filing · 5 pages | Subscribers only |
| 9 Oct 1987 | Filing · 5 pages | Subscribers only |
| 9 Oct 1987 | Filing | Subscribers only |
| 9 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 29 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 29 Jan 1987 | Filing · 5 pages | Subscribers only |
| 29 Jan 1987 | Filing | Subscribers only |
| 29 Jan 1987 | Filing · 5 pages | Subscribers only |
| 17 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 2 Apr 1973 | CERTIFICATE OF INCORPORATION | View document |