ISAAC TIMMINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Anne Jacqueline Myers Berry on 2024-04-18 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Termination of appointment of John Rodger Myers as a secretary on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of John Rodger Myers as a director on 2023-03-20 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JACQUELINE MYERS BERRY / 28/02/2020 |
| 28/02/2028 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODGER MYERS / 28/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODGER MYERS / 28/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH MYERS BERRY / 28/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MYERS BERRY / 28/02/2020 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNE JACQUELINE MYERS BERRY / 21/02/2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350012 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350014 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350013 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350008 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350009 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350010 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350011 |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350004 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350007 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350006 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002399350005 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 09/06/179 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 11/02/2015 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED KATIE ELIZABETH MYERS BERRY |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR JAMES DAVID MYERS BERRY |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 1420.0 |
| 04/02/144 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/147 January 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 13/05/1113 May 2011 | ALTER ARTICLES 26/04/2011 |
| 13/05/1113 May 2011 | ARTICLES OF ASSOCIATION |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | AUDIRORS RESIGNATION |
| 06/08/106 August 2010 | SECTION 519 |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/01/0930 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SUB DIVIDED 06/02/06 |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 23/07/9823 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
| 23/07/9823 July 1998 | £ NC 1000/8920 30/06/9 |
| 23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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