JAMES TIMMS TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registration of charge 013513040009, created on 2025-05-12 |
| 13/05/2513 May 2025 | Satisfaction of charge 013513040006 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 013513040007 in full |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Notification of Jason James Timms as a person with significant control on 2024-07-09 |
| 04/10/244 October 2024 | Termination of appointment of James Bernard Stuart Timms as a secretary on 2024-07-09 |
| 04/10/244 October 2024 | Termination of appointment of James Bernard Stuart Timms as a director on 2024-07-09 |
| 04/10/244 October 2024 | Cessation of James Bernard Timms as a person with significant control on 2024-07-09 |
| 04/10/244 October 2024 | Notification of Debra Lorraine Timms as a person with significant control on 2024-07-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Beverley Tabis as a director on 2024-01-11 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Satisfaction of charge 5 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 3 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 4 in full |
| 17/11/2317 November 2023 | Registration of charge 013513040007, created on 2023-11-08 |
| 16/11/2316 November 2023 | Registration of charge 013513040006, created on 2023-11-08 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Director's details changed for Mrs Beverley Tabis on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Jason James Timms on 2023-01-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Registered office address changed from 47 Chippenham Westminister London W9 2AH to Kidnams Farm School Lane Whitminster Gloucester GL2 7NT on 2021-12-23 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/07/2124 July 2021 | Registered office address changed from Kidmans Farm Whitminster Glos GL2 7NT to 47 Chippenham Westminister London W9 2AH on 2021-07-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY TABIS / 01/01/2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES TIMMS / 27/11/2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES TIMMS / 31/12/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES TIMMS / 01/12/2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES TIMMS / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LORRAINE TIMMS / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY TABIS / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMMS / 01/11/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WARDLE / 07/09/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 03/07/973 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97 |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | DISSOLUTION DISCONTINUED |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/06/8224 June 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/787 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/78 |
| 03/02/783 February 1978 | CERTIFICATE OF INCORPORATION |
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