G.J.W.TITMUSS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-16 with updates

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22/06/2322 June 2023 Confirmation statement made on 2023-06-01 with updates

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05/06/235 June 2023 Termination of appointment of Stuart James Titmuss as a secretary on 2023-06-02

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05/06/235 June 2023 Termination of appointment of Stuart James Titmuss as a director on 2023-06-02

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01/06/231 June 2023 Cessation of Havelins Petcare Limited as a person with significant control on 2023-06-01

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01/06/231 June 2023 Notification of Gjw Titmuss Holdings Limited as a person with significant control on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Particulars of variation of rights attached to shares

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29/03/2329 March 2023 Resolutions

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24/03/2324 March 2023 Cessation of Stuart James Titmuss as a person with significant control on 2023-03-23

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24/03/2324 March 2023 Cessation of John William Titmuss as a person with significant control on 2023-03-23

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24/03/2324 March 2023 Notification of Havelins Petcare Limited as a person with significant control on 2023-03-23

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Change of share class name or designation

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Memorandum and Articles of Association

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15/03/2315 March 2023 Appointment of Mr Stuart James Titmuss as a director on 2023-03-14

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29/12/2229 December 2022 Full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES TITMUSS

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/06/169 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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11/01/1611 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/05/1231 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/01/1110 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TITMUSS / 01/05/2010

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21/05/1021 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES TITMUSS / 01/05/2010

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30/01/1030 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 DIRECTOR RESIGNED

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25/11/0425 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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02/06/032 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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01/06/001 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/06/9910 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/06/9810 June 1998

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10/06/9810 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ALTER MEM AND ARTS 24/03/98

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/05/9728 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/06/962 June 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/06/9515 June 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/01/9523 January 1995 Full accounts made up to 1994-03-31

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06/06/946 June 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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06/06/946 June 1994

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/02/945 February 1994 Full accounts made up to 1993-03-31

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04/06/934 June 1993

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04/06/934 June 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993

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04/06/934 June 1993 REGISTERED OFFICE CHANGED ON 04/06/93 FROM: BRIDGE MILLS WHEATHAMPSTEAD HERTS AL4 8BT

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03/02/933 February 1993 Full accounts made up to 1992-03-31

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/05/9226 May 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992

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26/05/9226 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/9213 February 1992 Full accounts made up to 1991-03-31

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9117 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/05/9114 May 1991 Full accounts made up to 1990-03-31

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20/03/9020 March 1990 Full accounts made up to 1989-03-31

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/03/9020 March 1990

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20/03/9020 March 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/04/8917 April 1989 Full accounts made up to 1988-03-31

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17/04/8917 April 1989

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17/04/8917 April 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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28/02/8828 February 1988

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28/02/8828 February 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 Full accounts made up to 1987-03-31

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/03/8723 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/03/8723 March 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987

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23/03/8723 March 1987 Full accounts made up to 1986-03-31

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07/03/587 March 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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