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TIMBERSEED LIMITED - Forge & Co, 154-158 Shoreditch High Street, London, E1 6HU, United Kingdom
Company Information
- Company registration number
- 04026365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge & Co
- 154-158 Shoreditch High Street
- London
- E1 6HU
- England Forge & Co, 154-158 Shoreditch High Street, London, E1 6HU, England UK
Management
- Managing Directors
- DEERING, Rupert
- FORBES, Anthony Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-04
- Age Of Company 2000-07-04 23 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Anthony Vincent Forbes
- Rupert Alexander Deering
- Anthony Vincent Forbes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADISON MACLEAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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TIMBERSEED LIMITED Company Description
- TIMBERSEED LIMITED is a ltd registered in United Kingdom with the Company reg no 04026365. Its current trading status is "live". It was registered 2000-07-04. It was previously called MADISON MACLEAN GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Forge & Co .
Get TIMBERSEED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timberseed Limited - Forge & Co, 154-158 Shoreditch High Street, London, E1 6HU, United Kingdom
- 2000-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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change-to-a-person-with-significant-control (2021-11-29) - PSC04
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capital-name-of-class-of-shares (2021-11-29) - SH08
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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capital-cancellation-shares (2021-12-02) - SH06
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statement-of-companys-objects (2021-12-03) - CC04
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memorandum-articles (2021-12-03) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-26) - AA
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capital-variation-of-rights-attached-to-shares (2021-12-01) - SH10
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-08-18) - AA01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-26) - MR01
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confirmation-statement-with-updates (2016-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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capital-allotment-shares (2016-05-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
keyboard_arrow_right 2011
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legacy (2011-01-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-01) - 225
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363a
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legacy (2007-07-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
keyboard_arrow_right 2006
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-07-06) - 363a
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legacy (2006-07-25) - 123
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legacy (2006-07-25) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-17) - AA
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legacy (2004-08-04) - 363s
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legacy (2004-06-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-01-31) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-15) - CERTNM
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legacy (2003-02-06) - 288b
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legacy (2003-08-10) - 288a
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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legacy (2001-01-03) - 88(2)R
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legacy (2001-01-03) - 123
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resolution (2001-01-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2001-11-28) - AA
keyboard_arrow_right 2000
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resolution (2000-10-12) - RESOLUTIONS
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legacy (2000-07-24) - 88(2)R
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legacy (2000-07-11) - 287
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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incorporation-company (2000-07-04) - NEWINC
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legacy (2000-07-24) - 225