AUSTIN TIMPSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-09-25 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 12/01/1712 January 2017 | 01/10/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 13/02/1613 February 2016 | 26/09/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 01/11/131 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 23/11/1123 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 05/11/105 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 2009-10-27 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 12/11/2009 |
| 23/06/0923 June 2009 | ALTER ARTICLES 10/06/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, SECRETARY ANDREW LOVELADY LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROCKER |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY HELEN SILVANO |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD CROCKER LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, SECRETARY HELEN SILVANO LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL OWEN LOGGED FORM |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED PARESH MAJITHIA |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | |
| 18/11/0818 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 27/11/0627 November 2006 | S366A DISP HOLDING AGM 20/11/06 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
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