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DONALDSON TIMBER SYSTEMS LIMITED (10375531)

DONALDSON TIMBER SYSTEMS LIMITED (10375531) is an active UK company. incorporated on 14 September 2016. with registered office in Witney. The company operates in the Manufacturing sector, engaged in unknown sic code (16290). DONALDSON TIMBER SYSTEMS LIMITED has been registered for 9 years.

Company Number
10375531
Status
active
Type
ltd
Incorporated
14 September 2016
Age
9 years
Address
Falcon House Curbridge Business Park, Witney, OX29 7WJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16290)
SIC Codes
16290

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DONALDSON TIMBER SYSTEMS LIMITED

DONALDSON TIMBER SYSTEMS LIMITED is an active company incorporated on 14 September 2016 with the registered office located in Witney. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16290). DONALDSON TIMBER SYSTEMS LIMITED was registered 9 years ago.(SIC: 16290)

Status

active

Active since 9 years ago

Company No

10375531

LTD Company

Age

9 Years

Incorporated 14 September 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

STEWART MILNE TIMBER SYSTEMS LIMITED
From: 14 September 2016To: 4 January 2022
Contact
Address

Falcon House Curbridge Business Park Downs Road Witney, OX29 7WJ,

Timeline

30 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Sept 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Joined
Mar 17
Director Joined
Oct 18
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jun 20
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Loan Secured
Dec 21
Owner Exit
Feb 22
Owner Exit
Feb 22
Loan Secured
Dec 22
Director Left
Apr 23
Director Joined
Jul 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Left
Mar 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

66

Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Change To A Person With Significant Control
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
5 April 2022
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
1 April 2022
MAMA
Resolution
1 April 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
23 February 2022
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
4 January 2022
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 December 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
23 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
26 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 January 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
4 October 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
4 October 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Resolution
20 October 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Incorporation Company
14 September 2016
NEWINCIncorporation